Hurleyford Farm Limited

Active04257389 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Mixed farming (01500)
Other holiday and other collective accommodation (55209)
Directors
Stuart Grainger
David Robert Burfitt
Accounts type
Total exemption full
Region
South East
Address
Nutwood
Mill Lane
Hurley
Maidenhead
SL6 5ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Grainger, Stuart
Director · Appointed 16 September 2020
British
Born October 1957 (69)
Director · Appointed 31 March 2010
British
Born March 1971 (55)
Burfitt, David Robert
Secretary · Appointed 23 July 2001
British
Burfitt, David Robert
Director · Appointed 23 July 2001
British
Born July 1942 (84)
Burfitt, Malcolm Nigel
Director · Appointed 23 July 2001
British
Born May 1969 (57)
Burfitt, Rosemary Margaret
Director · Appointed 23 July 2001
British
Born January 1944 (82)
Officer history (3 former)
16 September 2020
Appointed Grainger, Stuart as Director
31 March 2010
Appointed Burfitt, Paul Roger as Director
27 January 2005
Resigned Vincent, Louise Nicola as Director
23 July 2001
Appointed Burfitt, David Robert as Secretary
23 July 2001
Appointed Burfitt, David Robert as Director
23 July 2001
Appointed Burfitt, Malcolm Nigel as Director
23 July 2001
Appointed Burfitt, Rosemary Margaret as Director
23 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
23 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
23 July 2001
Appointed Vincent, Louise Nicola as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16434719
Former controllers (1)
28 June 2025
Ceased David Robert Burfitt — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates13 May 2026
10 December 2025Total exemption full accounts30 June 2025
20 August 2025Resolutions
19 August 2025Resolutions
5 August 2025Resolutions
Show all recent filings

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