Introduction
Watch Company
H
HOLLINGBOURNE FARM (JA) LTD
HOLLINGBOURNE FARM (JA) LTD is an active company incorporated on 10 July 2020 with the registered office located in Maidstone. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activity. HOLLINGBOURNE FARM (JA) LTD was registered 5 years ago.(SIC: 01110, 02100)
Status
active
Active since 5 years ago
Company No
12733026
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Court Lodge Lenham Maidstone, ME17 2QD,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYD, John Arthur
ActiveLenham, MaidstoneME17 2QD
Born July 1949
Director
Appointed 10 Jul 2020
BOYD, John Arthur
Lenham, MaidstoneME17 2QD
Born July 1949
Director
10 Jul 2020
Active
WOOLLVEN, Valerie Joan
ActiveLenham, MaidstoneME17 2QD
Born August 1951
Director
Appointed 10 Jul 2020
WOOLLVEN, Valerie Joan
Lenham, MaidstoneME17 2QD
Born August 1951
Director
10 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Arthur Boyd
ActiveLenham, MaidstoneME17 2QD
Born July 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Mr John Arthur Boyd
Lenham, MaidstoneME17 2QD
Born July 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2020
Active
Filing History
21
Description
Type
Date Filed
Document
9 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2021
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2021