New Forest Farm Machinery Limited

Active01426065 Private limited company
Incorporated
6 June 1979 (47 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
C/o Hunt Forest Group Limited Martins Lane
Chilbolton
Nr Stockbridge
SO20 6BL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2023
British
Born September 1983 (43)
Director · Appointed 1 December 2015
British
Born July 1985 (41)
Secretary
British
Director
British
Born August 1949 (77)
Officer history (4 former)
15 September 2023
Appointed Payne, Christopher as Director
1 August 2020
Resigned Harrison, David Ian as Director
1 August 2020
Resigned Clarke, Nicholas Dixon as Director
4 September 2017
Resigned Richardson, Henry John as Director
4 September 2017
Resigned Tanner, Daniel as Director
1 December 2015
Appointed Smales, Edward John as Director
1 December 2015
Appointed Harrison, David Ian as Director
6 April 1993
Appointed Clarke, Nicholas Dixon as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11523682
Former controllers (2)
26 March 2019
Ceased Michael David Smales — Owns 75–100% of shares
4 September 2017
Ceased Henry John Richardson — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hunt Forest Group Limited Owns 75–100% of shares
New Forest Farm Machinery Limited This company Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £765,002 £765,002 £765,002 £765,002
Balance sheet detail
2025202420232022
Debtors£765,002£765,002£765,002£765,002
Shareholder Funds£765,002£765,002£765,002£765,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Insolvency filing—
10 November 2026Share capital filing—
10 November 2026Statement of capital—
10 November 2026Resolutions—
7 November 2026Memorandum and Articles of Association
Show all recent filings

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