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Companies House/Sandy/Company profile

HATLEY PARK FARMS LIMITED

Active
01132903·incorporated 1973-09-06

HATLEY PARK FARMS LIMITED is an active UK private limited company, incorporated on 6 September 1973 at Companies House (number 01132903; OpenRegistry canonical ID GB-01132903-hatley-park-farms-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,119 active UK entities in that code and one of 1,166 active companies registered in Sandy, Beds, (postcode SG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-09-06
Registered Address
ESTATE OFFICE, HATLEY ST GEORGE, SANDY, BEDS,, SG19 3HW
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

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

Persons with significant control

HATLEY PARK FARMS LIMITED has 4 persons with significant control on file:

  • Mr Andrew Kent Hewish born 1968 resident in England, British national. Notified 2022-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Ramon Langhorne Astor born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew Proctor Darwin born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alastair John Calvert Collett born 1961 resident in England, British national. Notified 2025-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Christopher Brunion Melluish born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-31.
    • Owns 25–50% of shares
  • Mr Peter Waudby Goodwin born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Sandy: