Haremere Farms Limited

In receivership08388406 Private limited company
Incorporated
5 February 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Serena Joyce Charlotte Row-Hay
Accounts type
Total exemption full
Region
South West
Address
Bickleigh Castle
Bickleigh
Tiverton
EX16 8RP

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
British
Born January 2002 (24)
Officer history (6 former)
10 September 2026
Resigned Simpson, John Richard as Director
11 June 2026
Appointed Simpson, John Richard as Director
6 January 2026
Resigned Simpson, John Richard as Secretary
6 January 2026
Resigned Simpson, John Richard as Director
12 March 2025
Appointed Row- Hay, Serena Joyce Charlotte as Director
3 December 2020
Appointed Simpson, John Richard as Director
3 December 2020
Appointed Simpson, John Richard as Secretary
3 December 2020
Resigned Simpson, David Robin as Director
3 December 2020
Resigned Simpson, David Robin as Secretary
24 November 2020
Resigned Seabrook, William Rupert, Mr. as Director
15 June 2015
Appointed Simpson, David Robin as Director
9 October 2014
Appointed Simpson, David Robin as Secretary
5 February 2013
Appointed Seabrook, William Rupert, Mr. as Director

Ownership 1 active

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

Individual · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 2002 (24)
Former controllers (3)
6 January 2026
Ceased John Richard Simpson — Has significant influence or control
3 December 2020
Ceased David Robin Simpson — Has significant influence or control
24 November 2020
Ceased William Rupert Seabrook — Has significant influence or control

Financials

Net Assets
(£453,593)
Cash
£2,429
Profit
(£118,851)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£58,748) (£173,234) (£204,709) (£205,750) (£323,808) (£453,593)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,896,435£2,924,926£2,952,373£2,980,516£3,008,658£3,036,929
Current Assets£12,039£76,039£49,297£10,493
Debtors£0£75,000£0£10,446
Cash£2,429£12,039£1,039£17,650£49,297£47
Creditors (< 1 year)£3,216,416£3,116,693£3,080,190£1,763,996£1,779,081
Creditors (> 1 year)£8,736£16,775£26,667£1,311,574£1,324,803£2,844,195
Net Current Assets(£3,213,987)(£3,104,654)(£3,004,151)(£1,746,346)(£1,729,784)(£124,177)
Net Assets(£453,593)(£323,808)(£205,750)(£204,709)(£173,234)(£58,748)
Shareholder Funds(£453,593)(£323,808)(£205,750)(£204,709)(£173,234)(£58,748)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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