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GREENHEATH FARMING COMPANY LIMITED (08607059)

GREENHEATH FARMING COMPANY LIMITED (08607059) is an active UK company. incorporated on 12 July 2013. with registered office in Lakenheath. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. GREENHEATH FARMING COMPANY LIMITED has been registered for 12 years. Current directors include CLAYTON, Sophie Julia, CLAYTON, Thomas Philip Vincent, SOUTHGATE, Robert James.

Company Number
08607059
Status
active
Type
ltd
Incorporated
12 July 2013
Age
12 years
Address
Toggam Farm Newfen Gravel Drove, Lakenheath, IP27 9LN
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
CLAYTON, Sophie Julia, CLAYTON, Thomas Philip Vincent, SOUTHGATE, Robert James
SIC Codes
01110

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GREENHEATH FARMING COMPANY LIMITED

GREENHEATH FARMING COMPANY LIMITED is an active company incorporated on 12 July 2013 with the registered office located in Lakenheath. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. GREENHEATH FARMING COMPANY LIMITED was registered 12 years ago.(SIC: 01110)

Status

active

Active since 12 years ago

Company No

08607059

LTD Company

Age

12 Years

Incorporated 12 July 2013

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

Toggam Farm Newfen Gravel Drove Sedge Fen Gravel Drove Lakenheath, IP27 9LN,

Timeline

9 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Sept 14
Director Joined
Mar 15
Director Joined
Mar 15
Loan Secured
Mar 15
Loan Secured
Mar 15
Loan Secured
Sept 19
Loan Secured
Sept 19
Director Left
Jun 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

CLAYTON, Sophie Julia

Active
Newfen Gravel Drove, LakenheathIP27 9LN
Born March 1986
Director
Appointed 01 Jul 2014

CLAYTON, Thomas Philip Vincent

Active
Newfen Gravel Drove, LakenheathIP27 9LN
Born June 1980
Director
Appointed 12 Jul 2013

SOUTHGATE, Robert James

Active
Ashfield Road, Bury St. EdmundsIP31 3NF
Born July 1973
Director
Appointed 06 Mar 2015

HUGHES, John Stuart

Resigned
Newfen Gravel Drove, LakenheathIP27 9LN
Born June 1948
Director
Appointed 06 Mar 2015
Resigned 26 May 2023

Persons with significant control

2

Mr Thomas Philip Vincent Clayton

Active
Newfen Gravel Drove, Sedge Fen Road, BrandonIP27 9LN
Born June 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Sophie Julia Clayton

Active
Newfen Gravel Drove, Sedge Fen Road, BrandonIP27 9LN
Born March 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 June 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
26 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2018
AAAnnual Accounts
Change To A Person With Significant Control
31 August 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
30 August 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
29 August 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
2 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 October 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 August 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Accounts With Accounts Type Dormant
27 April 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 September 2014
AR01AR01
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Incorporation Company
12 July 2013
NEWINCIncorporation