Heckfield Park Farm Limited

Active06793670 Private limited company
Incorporated
16 January 2009 (17 years)
Industry
Hotels and similar accommodation (55100)
Landscape service activities (81300)
Controlled by
Peter Stuart Allenby Edwards
Accounts type
Small
Region
Greater London
Address
2nd Floor
55
Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
British
Born December 1968 (57)
Director · Appointed 1 September 2011
Danish
Born March 1956 (70)
Officer history (8 former)
12 December 2025
Appointed Ting, Seen Ai as Director
21 December 2016
Resigned Dawson, Alan, Mr. as Secretary
19 November 2014
Resigned De Meo, Paul Mark as Director
8 August 2012
Resigned Chan, Gerald Lokchung as Director
1 September 2011
Appointed Sorensen, Lars Soren as Director
24 December 2010
Appointed Sorensen, Lars Soren as Director
24 December 2010
Resigned Sorensen, Lars Soren as Director
24 December 2010
Appointed Chan, Gerald Lokchung as Director
24 December 2010
Appointed De Meo, Paul Mark as Director
24 December 2010
Resigned Ng, Sui Yi as Director
18 March 2009
Appointed Ng, Sui Yi as Director
18 March 2009
Resigned Hon, Chuk Kwan as Director
16 January 2009
Resigned Aci Secretaries Limited as Corporate Secretary
16 January 2009
Appointed King, John Anthony as Director
16 January 2009
Resigned King, John Anthony as Director
16 January 2009
Appointed Hon, Chuk Kwan as Director
16 January 2009
Appointed Dawson, Alan, Mr. as Secretary
16 January 2009
Appointed Aci Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Peter Stuart Allenby Edwards
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1948 (78)

Filings

Filing history not loaded yet. See it on Companies House

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