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Hugh Crane Limited

00639363

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

CEDARS FARM, NORWICH, NR13 6AW
Incorporated 12/10/1959

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Nicholas Jeremy Edgar Crane

director · Since 30/06/1991

FARMER

BRITISH · UNITED KINGDOM · Age 70

Also on 11 other boards

Mr Philip William Hugh Crane

director · Since 30/06/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 3 other boards

Mr Robert Henry Edward Crane

director · Since 30/06/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Nicholas Jeremy Edgar Crane

secretary · Since 24/05/2002

BRITISH · UNITED KINGDOM · Age 70

Also on 11 other boards

Persons with Significant Control

Hugh Crane Holdings Limited

75–100% shares
75–100% votes
Appoint directors

South Walsham Road, Acle, Norwich, NR13 3ES

Reg: 10294830 · Registrar Of Companies For England, Wales And Scotland · Priviate Company Limited By Shares

Notified 25/07/2016

Former PSCs

Mr Nicholas Jeremy Edgar Crane

Ceased 25/07/2016

Mr Philip William Hugh Crane

Ceased 25/07/2016

Mr Robert Henry Edward Crane

Ceased 25/07/2016

Charges13 outstanding

Charge
outstanding

D A PHILLIPS & CO LIMITED · ROBERT HENRY EDWARD CRANE · NICHOLAS JEREMY EDGAR CRANE · PHILIP WILLIAM HUGH CRANE

Created 13/09/2017Registered 19/09/2017
Charge
outstanding

D A PHILLIPS & CO LIMITED · ROBERT HENRY EDWARD CRANE · NICHOLAS JEREMY EDGAR CRANE · PHILIP WILLIAM HUGH CRANE

Created 13/09/2017Registered 19/09/2017
Charge
outstanding

ROBERT HENRY EDWARD CRANE · PHILIP WILLIAM HUGH CRANE · NICHOLAS JEREMY EDGAR CRANE · D A PHILLIPS & CO LIMITED

Created 25/04/2014Registered 14/05/2014
charge
outstanding

BARCLAYS BANK PLC

Created 03/02/2000Registered 04/02/2000
charge
outstanding

BARCLAYS BANK PLC

Created 10/04/1997Registered 29/04/1997
charge
outstanding

BARCLAYS BANK PLC

Created 11/10/1996Registered 21/10/1996
charge
outstanding

BARCLAYS BANK PLC

Created 27/12/1995Registered 15/01/1996
charge
outstanding

BARCLAYS BANK PLC

Created 11/10/1991Registered 23/10/1991
charge
outstanding

BARCLAYS BANK PLC

Created 08/10/1991Registered 23/10/1991
charge
outstanding

BARCLAYS BANK PLC

Created 11/10/1991Registered 23/10/1991
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/1991Registered 23/10/1991Satisfied 24/06/2019
charge
outstanding

BARCLAYS BANK PLC

Created 11/10/1991Registered 23/10/1991
charge
outstanding

BARCLAYS BANK PLC

Created 16/03/1983Registered 25/03/1980
charge
outstanding

BARCLAYS BANK PLC

Created 06/04/1979Registered 26/04/1979