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Hurleyford Farm Limited

Hurleyford Farm Limited is an active company incorporated on 23 July 2001 with the registered office located in Maidenhead, Berkshire. Hurleyford Farm Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04257389
Private limited company
Age
24 years
Incorporated 23 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Nutwood
Mill Lane, Hurley
Maidenhead
Berkshire
SL6 5ND
Same address since incorporation
Telephone
01628829009
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1942 • Farmer Caravan Park Operator D
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Jan 1944
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hurleyford Farm Holdings Limited
David Robert Burfitt, Malcolm Nigel Burfitt, and 2 more are mutual people.
Active
Hurleyford Farm Caravan Park Limited
David Robert Burfitt, Malcolm Nigel Burfitt, and 2 more are mutual people.
Active
Hurleyford Farm Caravan Park Group Limited
David Robert Burfitt, Malcolm Nigel Burfitt, and 2 more are mutual people.
Active
B C L Consultant Hydrogeologists Limited
Paul Roger Burfitt is a mutual person.
Active
Burfitt Limited
Paul Roger Burfitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£68.16K
Decreased by £21.57K (-24%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£3.17M
Increased by £73.74K (+2%)
Total Liabilities
-£1.2M
Increased by £18.66K (+2%)
Net Assets
£1.97M
Increased by £55.08K (+3%)
Debt Ratio (%)
38%
Decreased by 0.3% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
David Robert Burfitt (PSC) Resigned
4 Months Ago on 28 Jun 2025
Hurleyford Farm Holdings Limited (PSC) Appointed
4 Months Ago on 28 Jun 2025
Accounting Period Extended
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 24 Jul 2022
Mr Stuart Grainger Details Changed
3 Years Ago on 15 Jul 2022
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Documents
Resolutions
Submitted on 20 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Cessation of David Robert Burfitt as a person with significant control on 28 June 2025
Submitted on 4 Jul 2025
Notification of Hurleyford Farm Holdings Limited as a person with significant control on 28 June 2025
Submitted on 4 Jul 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Repayment History
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