Introduction
Watch Company
H
HERRINGSTON FARMS LTD
HERRINGSTON FARMS LTD is an active company incorporated on 21 January 2021 with the registered office located in Taunton. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. HERRINGSTON FARMS LTD was registered 5 years ago.(SIC: 01500)
Status
active
Active since 5 years ago
Company No
13148800
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Goodwood House Blackbrook Park Avenue Taunton, TA1 2PX,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WILLIAMS, Adair George Wilmot, Dr
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born April 1983
Director
Appointed 21 Jan 2021
WILLIAMS, Adair George Wilmot, Dr
Blackbrook Park Avenue, TauntonTA1 2PX
Born April 1983
Director
21 Jan 2021
Active
WILLIAMS, Pollyann Sarah
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born April 1948
Director
Appointed 21 Jan 2021
WILLIAMS, Pollyann Sarah
Blackbrook Park Avenue, TauntonTA1 2PX
Born April 1948
Director
21 Jan 2021
Active
WILLIAMS, Raymond Audley Edward Wilmot
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born March 1949
Director
Appointed 21 Jan 2021
WILLIAMS, Raymond Audley Edward Wilmot
Blackbrook Park Avenue, TauntonTA1 2PX
Born March 1949
Director
21 Jan 2021
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Dr Adair George Wilmot Williams
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born April 1983
Nature of Control
Significant influence or control
Notified 21 Jan 2021
Dr Adair George Wilmot Williams
Blackbrook Park Avenue, TauntonTA1 2PX
Born April 1983
Significant influence or control
21 Jan 2021
Active
Pollyann Sarah Williams
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born April 1948
Nature of Control
Significant influence or control
Notified 21 Jan 2021
Pollyann Sarah Williams
Blackbrook Park Avenue, TauntonTA1 2PX
Born April 1948
Significant influence or control
21 Jan 2021
Active
Blackbrook Park Avenue, TauntonTA1 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Herringston Estates Company Limited
Blackbrook Park Avenue, TauntonTA1 2PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2021
Active
Mr Raymond Audley Edward Wilmot Williams
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born March 1949
Nature of Control
Significant influence or control
Notified 21 Jan 2021
Mr Raymond Audley Edward Wilmot Williams
Blackbrook Park Avenue, TauntonTA1 2PX
Born March 1949
Significant influence or control
21 Jan 2021
Active
Filing History
11
Description
Type
Date Filed
Document
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2021