Introduction
Watch Company
S
SALADS HARVESTING SERVICES LIMITED
SALADS HARVESTING SERVICES LIMITED is an active company incorporated on 28 January 2015 with the registered office located in Ely. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production. SALADS HARVESTING SERVICES LIMITED was registered 11 years ago.(SIC: 01610)
Status
active
Active since 11 years ago
Company No
09411425
LTD Company
Age
11 Years
Incorporated 28 January 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 4 November 2023 (2 years ago)
Submitted on 18 February 2025 (1 year ago)
Period: 6 November 2022 - 4 November 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2026
Period: 5 November 2023 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Hainey Farm Barway Ely, CB7 5TZ,
Previous Addresses
Hainey Barway Road Ely Cambridgeshire CB75TZ England
From: 28 January 2015To: 17 April 2015
7 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Director Joined
Jan 16
Appoint Corporate Director Company With ...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LAUD, Francis
ActiveBarway, ElyCB7 5TZ
Born May 1970
Director
Appointed 05 Jun 2025
LAUD, Francis
Barway, ElyCB7 5TZ
Born May 1970
Director
05 Jun 2025
Active
SARGEANT, Peter Jeremy
ActiveBarway, ElyCB7 5TZ
Born March 1974
Director
Appointed 28 Jan 2015
SARGEANT, Peter Jeremy
Barway, ElyCB7 5TZ
Born March 1974
Director
28 Jan 2015
Active
SHROPSHIRE, Charles John
ActiveBarway, ElyCB7 5TZ
Born March 1986
Director
Appointed 01 Feb 2019
SHROPSHIRE, Charles John
Barway, ElyCB7 5TZ
Born March 1986
Director
01 Feb 2019
Active
SHROPSHIRE, Henry James
ActiveBarway, ElyCB7 5TZ
Born August 1991
Director
Appointed 09 Oct 2020
SHROPSHIRE, Henry James
Barway, ElyCB7 5TZ
Born August 1991
Director
09 Oct 2020
Active
EAST COAST GROWERS LTD
ActiveBarway Road, ElyCB7 5TZ
Corporate director
Appointed 27 May 2015
EAST COAST GROWERS LTD
Barway Road, ElyCB7 5TZ
Corporate director
27 May 2015
Active
THOMPSON, David
ResignedBarway, ElyCB7 5TZ
Born October 1968
Director
Appointed 28 Jan 2015
Resigned 05 Jun 2025
THOMPSON, David
Barway, ElyCB7 5TZ
Born October 1968
Director
28 Jan 2015
Resigned 05 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
East Coast Growers Ltd
ActiveBarway Road, ElyCB7 5TZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
East Coast Growers Ltd
Barway Road, ElyCB7 5TZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
G's Growers Ltd
ActiveBarway Road, ElyCB7 5TZ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
G's Growers Ltd
Barway Road, ElyCB7 5TZ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
18 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 February 2025
27 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2023
8 January 2016
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
8 January 2016
17 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2015
24 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2015