OpenRegistry
Companies House/London/Company profile

BLUEHOUSE FARM (PITSEA) LIMITED

Active
00735760·incorporated 1962-09-19

BLUEHOUSE FARM (PITSEA) LIMITED is an active UK private limited company, incorporated on 19 September 1962 at Companies House (number 00735760; OpenRegistry canonical ID GB-00735760-bluehouse-farm-pitsea-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,883 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-09-19
Registered Address
12 HELMET ROW, LONDON, EC1V 3QJ
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLUEHOUSE FARM (PITSEA) LIMITED has 1 person with significant control on file:

  • Mr Richard James Hatton born 1955 resident in United Kingdom, British national. Notified 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mrs Joyce Hatton born 1930 resident in England, British national. Notified 2020-05-01. Ceased 2024-07-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Robert James Hatton born 1931 resident in Pitsea, British national. Notified 2016-04-06. Ceased 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-29. Ceased 2016-12-19.

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in London: