Introduction
Watch Company
H
HCF FARMS LIMITED
HCF FARMS LIMITED is an active company incorporated on 29 May 2024 with the registered office located in Daventry. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 1 other business activity. HCF FARMS LIMITED was registered 1 year ago.(SIC: 01500, 68209)
Status
active
Active since 1 years ago
Company No
15747852
LTD Company
Age
1 Years
Incorporated 29 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 29 May 2024 - 31 March 2025(11 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 28 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
6 Cottesbrooke Park Daventry, NN11 8YL,
Previous Addresses
Stepnell House Lawford Road Rugby Warwickshire CV21 2UU United Kingdom
From: 29 May 2024To: 10 June 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Share Issue
Apr 25
Capital Alter Shares Subdivision
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WAKEFORD, Edward Dudley
ActiveCottesbrooke Park, DaventryNN11 8YL
Born June 1982
Director
Appointed 29 May 2024
WAKEFORD, Edward Dudley
Cottesbrooke Park, DaventryNN11 8YL
Born June 1982
Director
29 May 2024
Active
WAKEFORD, Eleanor Mary Caroline
ActiveCottesbrooke Park, DaventryNN11 8YL
Born July 1986
Director
Appointed 01 Apr 2025
WAKEFORD, Eleanor Mary Caroline
Cottesbrooke Park, DaventryNN11 8YL
Born July 1986
Director
01 Apr 2025
Active
WAKEFORD, Mark Robert
ActiveCottesbrooke Park, DaventryNN11 8YL
Born March 1966
Director
Appointed 29 May 2024
WAKEFORD, Mark Robert
Cottesbrooke Park, DaventryNN11 8YL
Born March 1966
Director
29 May 2024
Active
WAKEFORD, Nicola Colleen
ActiveCottesbrooke Park, DaventryNN11 8YL
Born October 1965
Director
Appointed 01 Apr 2025
WAKEFORD, Nicola Colleen
Cottesbrooke Park, DaventryNN11 8YL
Born October 1965
Director
01 Apr 2025
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hcf Mrw Limited
ActiveEldon Road, NottinghamNG9 6DZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2025
Hcf Mrw Limited
Eldon Road, NottinghamNG9 6DZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2025
Active
Carthovel Limited
ActiveLawford Road, RugbyCV21 2UU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2025
Carthovel Limited
Lawford Road, RugbyCV21 2UU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2025
Active
Hcf (Holdings) Limited
CeasedLawford Road, RugbyCV21 2UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Ceased 14 May 2025
Hcf (Holdings) Limited
Lawford Road, RugbyCV21 2UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Ceased 14 May 2025
Ceased
High Cross Farm Limited
CeasedLawford Road, RugbyCV21 2UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2024
Ceased 31 Mar 2025
High Cross Farm Limited
Lawford Road, RugbyCV21 2UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2024
Ceased 31 Mar 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
23 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2025
23 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2025
23 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2025
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 April 2025
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2024