Higher Hacknell Farm Limited

Active00487947 Private limited company
Incorporated
3 November 1950 (76 years)
Industry
Non-trading company (74990)
Owned by
Diana Janet Voller
Amanda Jane Alexander
Richard William Bonner-Davies
Accounts type
Total exemption full
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 January 2027
Last conf. stmt
25 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2024
British
Born August 1954 (72)
Director · Appointed 23 January 2024
British
Born August 1957 (69)
Officer history (5 former)
28 August 2025
Resigned Massey, John Michael as Director
23 January 2024
Appointed Voller, Diana Janet as Director
23 January 2024
Appointed Alexander, Amanda Jane as Director
19 October 2023
Resigned Shaw, Joseph John as Director
9 October 2015
Resigned Shaw, Fay Ann as Secretary
31 December 2010
Appointed Shaw, Fay Ann as Secretary
31 December 2010
Resigned Massey, John Michael as Secretary
11 September 1999
Resigned Shaw, Anita Janet as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1954 (72)
Individual · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1957 (69)
Richard William Bonner-Davies
Individual · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1963 (63)
Former controllers (1)
27 October 2026
Ceased Connolly Shaw Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,036,234
Debt Ratio
21%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,033,651 £1,036,234
Balance sheet detail
20252024
Fixed Assets£1,210,000£1,210,000
Current Assets£95,900£93,108
Debtors£71,760£68,968
Net Current Assets£95,900£93,108
Net Assets£1,036,234£1,033,651
Shareholder Funds£1,036,234£1,033,651

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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