Hasse Estate Farming Company Limited

Active03485658 Private limited company
Incorporated
24 December 1997 (28 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Growing of vegetables and melons, roots and tubers (01130)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Cheveley Park Stud
Duchess Drive
Newmarket
CB8 9DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
29 December 2020
Resigned Thompson, David Brian as Director
18 November 2019
Appointed Thompson, Richard Charles as Director
1 July 2013
Appointed Copus, Roy Bernard as Director
5 June 2003
Resigned Evans, Brian William as Secretary
5 June 2003
Resigned Sykes, Hugh Ridley, Sir as Director
5 June 2003
Appointed Thompson, David Brian as Director
5 June 2003
Appointed Dant, Christopher James as Director
5 June 2003
Appointed Thompson, Patricia as Director
5 June 2003
Appointed Dant, Christopher James as Secretary
5 June 2003
Resigned Sykes, Ruby, Lady as Director
5 June 2003
Resigned Evans, Brian William as Director
19 March 1998
Appointed Evans, Brian William as Secretary
19 March 1998
Appointed Sykes, Hugh Ridley, Sir as Director
19 March 1998
Appointed Sykes, Ruby, Lady as Director
19 March 1998
Appointed Evans, Brian William as Director
19 March 1998
Resigned Temple Secretarial Limited as Corporate Nominee Secretary
19 March 1998
Resigned Temple Direct Limited as Corporate Nominee Director
24 December 1997
Appointed Temple Secretarial Limited as Corporate Nominee Secretary
24 December 1997
Appointed Temple Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2019
Owns 75–100% of shares
Limited Company
Reg. no. 1024686
Former controllers (1)
18 December 2024
Ceased Hallam Meat Company Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cheveley Farming Limited Owns 75–100% of shares
Cheveley Farms (No.2) Limited Owns 75–100% of shares
Cheveley Park Farms Limited Owns 75–100% of shares
Cheveley Farms Limited Owns 75–100% of shares
Cheveley Park Racing Stables Limited Owns 75–100% of shares
Cheveley Park Stud Limited Owns 75–100% of shares
Hasse Estate Farming Company Limited This company Owns 75–100% of shares
Platinum Syndicate Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
17 December 2025Confirmation statement with no updates17 December 2025
Show all recent filings

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