Heads Farm Constructions Limited

Active07891050 Private limited company
Incorporated
23 December 2011 (14 years)
Industry
Construction of domestic buildings (41202)
Directors
Karen Guinevere Gould Hambro
Owned by
Karen Guinevere Gould Hambro
Peter Charles Percival Hambro
Accounts type
Micro entity
Region
South East
Address
Old Heads Farmhouse Botmoor Way
Chaddleworth
Newbury
RG20 7EU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Hambro, Karen Guinevere Gould
Director · Appointed 23 December 2011
British
Born June 1947 (79)
Director · Appointed 23 December 2011
British
Born January 1945 (81)

Ownership 2 active

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

Karen Guinevere Gould Hambro
Individual · Notified 7 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
British
Born June 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1945 (81)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£25,694)
Employees
2

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£24,091) (£24,731) (£25,331) (£25,581) (£25,581) (£25,581) (£25,694)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£300£413£413£333£430,437£430,277£430,359
Creditors (< 1 year)£25,994£25,994£25,414£455,768£455,008£454,450
Creditors (> 1 year)£25,994£0£0
Net Current Assets(£25,581)(£25,581)(£25,081)(£25,331)(£24,731)(£24,091)
Net Assets(£25,694)(£25,581)(£25,581)(£25,581)(£25,331)(£24,731)(£24,091)
Shareholder Funds(£25,694)(£25,581)(£25,581)(£25,581)(£25,331)(£24,731)(£24,091)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Micro company accounts31 December 2025
20 May 2026Confirmation statement with no updates16 December 2025
12 May 2026Other filing
12 May 2026Replacement filing of Confirmation Statement23 December 2016
6 May 2026Other filing
Show all recent filings

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