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HARDINGHAM FARMS LIMITED (00792276)

HARDINGHAM FARMS LIMITED (00792276) is an active UK company. incorporated on 18 February 1964. with registered office in Norwich. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. HARDINGHAM FARMS LIMITED has been registered for 62 years. Current directors include EDWARDS, Henry Peter Bartholomew, EDWARDS, William Robert Bartle, REUTERSKIOLD EDWARDS, Eva Aiwin, Dr.

Company Number
00792276
Status
active
Type
ltd
Incorporated
18 February 1964
Age
62 years
Address
Hardingham, Hall, Norwich, NR9 4AE
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
EDWARDS, Henry Peter Bartholomew, EDWARDS, William Robert Bartle, REUTERSKIOLD EDWARDS, Eva Aiwin, Dr
SIC Codes
01110

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Introduction
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HARDINGHAM FARMS LIMITED

HARDINGHAM FARMS LIMITED is an active company incorporated on 18 February 1964 with the registered office located in Norwich. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. HARDINGHAM FARMS LIMITED was registered 62 years ago.(SIC: 01110)

Status

active

Active since 62 years ago

Company No

00792276

LTD Company

Age

62 Years

Incorporated 18 February 1964

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026

Previous Company Names

HENRY EDWARDS (FARMS) LIMITED
From: 18 February 1964To: 31 December 1977
Contact
Address

Hardingham, Hall Hardingham Norwich, NR9 4AE,

Timeline

8 key events • 1964 - 2024

Funding Officers Ownership
Company Founded
Feb 64
Loan Secured
Nov 15
Owner Exit
Sept 23
Owner Exit
Sept 23
Loan Secured
Dec 23
Loan Secured
Dec 23
Loan Cleared
Jan 24
New Owner
Sept 24
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

EDWARDS, Henry Peter Bartholomew

Active
The Old Hall, NorwichNR9 4EW
Secretary
Appointed N/A

EDWARDS, Henry Peter Bartholomew

Active
The Old Hall, NorwichNR9 4EW
Born September 1941
Director
Appointed N/A

EDWARDS, William Robert Bartle

Active
Hardingham Hall, NorwichNR9 4AE
Born May 1970
Director
Appointed 01 Sept 1994

REUTERSKIOLD EDWARDS, Eva Aiwin, Dr

Active
Hardingham Hall, NorwichNR9 4AE
Born December 1972
Director
Appointed 28 Feb 2009

EDWARDS, John Kendall

Resigned
Moors Holm, RyeTN31
Born March 1926
Director
Appointed N/A
Resigned 23 Mar 2001

NORMAN-BUTLER, Andrew Francis

Resigned
Lower House Farm, ColchesterCO6 4SY
Born May 1942
Director
Appointed N/A
Resigned 01 Sept 1994

Persons with significant control

5

3 Active
2 Ceased

Mr William Robert Bartle Edwards

Active
Hall, NorwichNR9 4AE
Born May 1970

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Aug 2024

Martlet Farms No 1 Limited

Active
High Common, NorwichNR9 4AE

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 30 Jun 2023

Martlet Farms No 2 Limited

Active
High Common, NorwichNR9 4AE

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 30 Jun 2023

Mr Rhodri Glyn Lougher Thomas

Ceased
Hardingham, NorwichNR9 4EW
Born March 1970

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 30 Jun 2023

Mr Michael Falcon

Ceased
Hardingham, NorwichNR9 4EW
Born May 1956

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 30 Jun 2023
Fundings
Financials
Latest Activities

Filing History

123

Accounts With Accounts Type Total Exemption Full
19 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
20 September 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
19 September 2024
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
16 January 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2023
MR01Registration of a Charge
Confirmation Statement With Updates
14 September 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 September 2023
PSC02Notification of Relevant Legal Entity PSC
Change Sail Address Company With Old Address New Address
31 March 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
23 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
20 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
16 January 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 December 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2015
MR01Registration of a Charge
Move Registers To Sail Company With New Address
6 October 2015
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Small
5 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 January 2013
AAAnnual Accounts
Change Sail Address Company
19 March 2012
AD02Notification of Single Alternative Inspection Location
Legacy
14 February 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2012
AAAnnual Accounts
Legacy
7 November 2011
MG01MG01
Legacy
3 November 2011
MG02MG02
Legacy
3 November 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
8 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 January 2011
AAAnnual Accounts
Legacy
29 September 2010
MG01MG01
Legacy
11 September 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 January 2010
AAAnnual Accounts
Legacy
16 April 2009
288aAppointment of Director or Secretary
Legacy
31 March 2009
363aAnnual Return
Legacy
27 March 2009
353353
Accounts With Accounts Type Total Exemption Small
16 February 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 March 2008
AAAnnual Accounts
Legacy
22 January 2008
363aAnnual Return
Legacy
11 June 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 January 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 January 2006
AAAnnual Accounts
Resolution
18 January 2006
RESOLUTIONSResolutions
Resolution
18 January 2006
RESOLUTIONSResolutions
Legacy
16 January 2006
363aAnnual Return
Legacy
16 January 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
2 March 2005
AAAnnual Accounts
Legacy
18 January 2005
363aAnnual Return
Accounts With Accounts Type Full
21 January 2004
AAAnnual Accounts
Legacy
21 January 2004
363aAnnual Return
Accounts With Accounts Type Full
21 February 2003
AAAnnual Accounts
Legacy
20 January 2003
363aAnnual Return
Legacy
17 January 2002
363aAnnual Return
Accounts With Accounts Type Full
28 December 2001
AAAnnual Accounts
Legacy
22 October 2001
288cChange of Particulars
Legacy
18 October 2001
288cChange of Particulars
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
18 January 2001
363aAnnual Return
Accounts With Accounts Type Full
15 November 2000
AAAnnual Accounts
Legacy
20 June 2000
287Change of Registered Office
Auditors Resignation Company
23 February 2000
AUDAUD
Legacy
17 February 2000
363aAnnual Return
Legacy
8 February 2000
287Change of Registered Office
Accounts With Accounts Type Full
10 January 2000
AAAnnual Accounts
Legacy
20 January 1999
363aAnnual Return
Accounts With Accounts Type Full
13 January 1999
AAAnnual Accounts
Legacy
20 January 1998
363aAnnual Return
Legacy
19 January 1998
288cChange of Particulars
Accounts With Accounts Type Full
10 December 1997
AAAnnual Accounts
Legacy
19 January 1997
363aAnnual Return
Legacy
19 January 1997
363(353)363(353)
Accounts With Accounts Type Full
29 November 1996
AAAnnual Accounts
Legacy
19 January 1996
363x363x
Accounts With Accounts Type Full
3 January 1996
AAAnnual Accounts
Legacy
15 December 1995
287Change of Registered Office
Legacy
19 January 1995
363x363x
Accounts With Accounts Type Full
14 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 September 1994
288288
Legacy
26 January 1994
363x363x
Accounts With Accounts Type Full
11 January 1994
AAAnnual Accounts
Legacy
20 January 1993
363x363x
Accounts With Accounts Type Full
24 November 1992
AAAnnual Accounts
Legacy
23 January 1992
363x363x
Accounts With Accounts Type Full
3 January 1992
AAAnnual Accounts
Legacy
28 January 1991
363aAnnual Return
Accounts With Accounts Type Full
16 January 1991
AAAnnual Accounts
Legacy
26 February 1990
363363
Accounts With Accounts Type Full
20 February 1990
AAAnnual Accounts
Legacy
27 June 1989
363363
Accounts With Accounts Type Full
19 February 1989
AAAnnual Accounts
Legacy
11 April 1988
363363
Legacy
26 March 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 March 1988
AAAnnual Accounts
Auditors Resignation Company
9 October 1987
AUDAUD
Legacy
19 March 1987
363363
Accounts With Accounts Type Full
26 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 April 1986
363363
Incorporation Company
18 February 1964
NEWINCIncorporation