Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Pyrford Place Farm Limited
- Incorporated
- 5 February 2001 (25 years)
- Previously known as
- Hanif Commercial Limited (until 12 February 2021)Concept Developments (Haywards Heath) Limited (until 7 December 2018)Naeem Hanif Property Limited (until 21 September 2016)Earlier: Naeem Hanif Limited, Ant Cars Limited, West London Car and Van Rental Limited, Erinbrook Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Aimee HanifLayla HanifZahid Iqbal Hanif
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Quadrant CentreLimes RoadWeybridgeKT13 8DH
Officers 4 active
Officer details are public data from the Companies House register.
Hanif, Aimee
Director · Appointed 5 May 2026
British
Born January 2000 (26)
Hanif, Layla
Director · Appointed 5 May 2026
British
Born August 1996 (30)
Hanif, Zahid Iqbal
Director · Appointed 7 July 2025
British
Born November 1964
Director · Appointed 12 February 2001
Also at 150 High Street (Woking) Ltd · more companies
British
Born January 1967 (59)
Officer history (10 former)
5 May 2026
Appointed Hanif, Layla as Director
5 May 2026
Appointed Hanif, Aimee as Director
7 July 2025
Appointed Hanif, Zahid Iqbal as Director
7 December 2018
Resigned Daley, Nicholas James as Director
7 September 2016
Appointed Daley, Nicholas James as Director
31 October 2013
Resigned Rutherford, Simon Roy as Secretary
20 April 2012
Resigned Ruske, Ronald Richard as Secretary
20 April 2012
Appointed Rutherford, Simon Roy as Secretary
20 April 2012
30 September 2011
Appointed Ruske, Ronald Richard as Secretary
30 September 2011
30 September 2011
30 September 2011
14 August 2008
14 August 2008
14 August 2008
14 August 2008
12 February 2001
12 February 2001
12 February 2001
12 February 2001
12 February 2001
5 February 2001
5 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10177696
Former controllers (1)
29 September 2016
Ceased Borzo Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hanif Private Limited Owns 75–100% of shares
Hanif Residential Limited Owns 75–100% of shares
Pyrford Place Farm Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £39,498
- Profit
- £87,056
- Current Ratio
- 0.1x
- Return on Equity
- 6%
Trend
Cash
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Fixed Assets | £3,096,897 | |
| Current Assets | £264,336 | |
| Debtors | £224,838 | |
| Cash | £39,498 | £16,036 |
| Creditors (< 1 year) | £1,782,678 | £818,867 |
| Net Current Assets | (£1,518,342) | |
| Shareholder Funds | £1,578,555 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Appointment of a director | |||
| 8 May 2026 | Appointment of a director | |||
| 17 February 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 July 2025 | Appointment of a director |
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