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Heckfield Park Farm Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hart
  • Company Details
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Company Details
  • Business Name
    Heckfield Park Farm Limited
  • Address
    ******************
  • SIC Codes
    55100, 81300
  • SIC Description
    Hotels and similar accommodation, Landscape service activities
  • Company Number
    06793670
  • Listing UID
    147687
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Location
  • Park Farm, Heckfield, Hook, RG27 0LD

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Geolocation Details
  • Latitude
    51.343921
  • Longitude
    -0.950396
  • Easting
    473201.0
  • Northing
    161060.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL509357
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, November 2, 2023
    Shortcode
    [email_notify]
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    Company Officers
    SORENSEN, Lars Soren
    Appointed On: September 1, 2011
    Occupation: N/A
    Role: director
    Address: Heckfield Place, Heckfield, Hook, Hampshire, RG27 0LD, England
    TING, Seen Ai
    Appointed On: December 12, 2025
    Occupation: N/A
    Role: director
    Address: 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
    DAWSON, Alan, Mr.
    Appointed On: January 16, 2009
    Occupation: N/A
    Role: secretary
    Address: 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW
    Resigned On: December 21, 2016
    ACI SECRETARIES LIMITED
    Appointed On: January 16, 2009
    Occupation: N/A
    Role: corporate-secretary
    Address: 27, Holywell Row, London, EC2A 4JB
    Resigned On: January 16, 2009
    CHAN, Gerald Lokchung
    Appointed On: December 24, 2010
    Occupation: N/A
    Role: director
    Address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH
    Resigned On: August 8, 2012
    DE MEO, Paul Mark
    Appointed On: December 24, 2010
    Occupation: N/A
    Role: director
    Address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH
    Resigned On: November 19, 2014
    HON, Chuk Kwan
    Appointed On: January 16, 2009
    Occupation: N/A
    Role: director
    Address: Flat A, 36/F,, Tower 2, Kai Tak Garden, Wong Tai Sin, Kowloon, Hong Kong
    Resigned On: March 18, 2009
    KING, John Anthony
    Appointed On: January 16, 2009
    Occupation: N/A
    Role: director
    Address: 10, Deacons Way, Hitchin, Hertfordshire, SG5 2UF
    Resigned On: January 16, 2009
    NG, Sui Yi
    Appointed On: March 18, 2009
    Occupation: N/A
    Role: director
    Address: Flat D 3/F Block 5, Sea Crest Villa, Phase 11, Sham Tseng, New Territories, Hong Kong
    Resigned On: December 24, 2010
    SORENSEN, Lars Soren
    Appointed On: December 24, 2010
    Occupation: N/A
    Role: director
    Address: St Brides House, 10 Salisbury Square, London, EC4Y 8EH
    Resigned On: December 24, 2010
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HECKFIELD PARK FARM LIMITED
    Company Number
    06793670
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 24, 2026
    Next Due
    March 10, 2027
    Next Made Up To
    February 24, 2027
    Overdue
    No
    Date Of Creation
    January 16, 2009
    ETag
    16676a67e1ef945266af60839b740304f1c1d628
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 24, 2016
    Registered Office Address
    Address Line 1
    2nd Floor, 55 Ludgate Hill
    country
    United Kingdom
    Locality
    London
    Post Code
    EC4M 7JW
    Type
    ltd

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