Introduction
Watch Company
G
GW & HJ FARMS HOLDINGS LIMITED
GW & HJ FARMS HOLDINGS LIMITED is an active company incorporated on 18 September 2022 with the registered office located in Ely. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. GW & HJ FARMS HOLDINGS LIMITED was registered 3 years ago.(SIC: 64201)
Status
active
Active since 3 years ago
Company No
14362886
LTD Company
Age
3 Years
Incorporated 18 September 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 4 November 2023 (2 years ago)
Submitted on 19 February 2025 (1 year ago)
Period: 18 September 2022 - 4 November 2023(15 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 9 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Hainey Farm Barway Ely, CB7 5TZ,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 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
SHROPSHIRE, Guy William
ActiveHainey Farm, ElyCB7 5TZ
Born May 1983
Director
Appointed 07 Feb 2024
SHROPSHIRE, Guy William
Hainey Farm, ElyCB7 5TZ
Born May 1983
Director
07 Feb 2024
Active
SHROPSHIRE, Henry James
ActiveBarway Road, ElyCB7 5TZ
Born August 1991
Director
Appointed 07 Feb 2024
SHROPSHIRE, Henry James
Barway Road, ElyCB7 5TZ
Born August 1991
Director
07 Feb 2024
Active
SHROPSHIRE, John Bourne
ActiveBarway, ElyCB7 5TZ
Born April 1955
Director
Appointed 18 Sept 2022
SHROPSHIRE, John Bourne
Barway, ElyCB7 5TZ
Born April 1955
Director
18 Sept 2022
Active
THOMPSON, David
ResignedBarway, ElyCB7 5TZ
Born October 1968
Director
Appointed 18 Sept 2022
Resigned 05 Jun 2025
THOMPSON, David
Barway, ElyCB7 5TZ
Born October 1968
Director
18 Sept 2022
Resigned 05 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Barway, ElyCB7 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2022
J.B Shropshire & Sons Limited
Barway, ElyCB7 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
19 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2025
31 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2022
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2022