Introduction
Watch Company
H
HFL PROPERTY SERVICES LTD
HFL PROPERTY SERVICES LTD is an active company incorporated on 28 November 2022 with the registered office located in Dorking. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 1 other business activity. HFL PROPERTY SERVICES LTD was registered 3 years ago.(SIC: 01500, 41100)
Status
active
Active since 3 years ago
Company No
14508652
LTD Company
Age
3 Years
Incorporated 28 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
The Lodge Forest Green Dorking, RH5 5RX,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EDGAR, Leslie Hugh
ActiveForest Green, DorkingRH5 5RX
Born May 1959
Director
Appointed 28 Nov 2022
EDGAR, Leslie Hugh
Forest Green, DorkingRH5 5RX
Born May 1959
Director
28 Nov 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Leslie Hugh Edgar
CeasedForest Green, DorkingRH5 5RX
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Nov 2022
Ceased 28 Nov 2022
Mr Leslie Hugh Edgar
Forest Green, DorkingRH5 5RX
Born May 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Nov 2022
Ceased 28 Nov 2022
Ceased
Heritage Farms Limited
ActiveThe Estate Office, DorkingRH5 5RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Nov 2022
Heritage Farms Limited
The Estate Office, DorkingRH5 5RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Nov 2022
Active
Filing History
13
Description
Type
Date Filed
Document
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 July 2024
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
8 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2022
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022