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Orchard Service Limited

02275281

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Ardo Uk Ltd, Ashford Road, Charing Ashford, TN27 0DF
Incorporated 07/07/1988

Previously known as

Rimhaven Limited · until 28/09/1988

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

99999
Dormant company

Officers

Simon Rowland Hurran

secretary · Since 08/05/2001

ACCOUNTANT

BRITISH · Age 60

Also on 3 other boards

Mr Simon Rowland Hurran

director · Since 16/01/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Miss Sally Josephine Campbell

director · Since 27/06/2024

HUMAN RESOURCES

BRITISH · ENGLAND · Age 41

Sally Josephine Mccormack

director · Since 27/06/2024

HUMAN RESOURCES

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Simon Rowland Hurran

secretary · Since 08/05/2001

British

Simon Rowland Hurran

director · Since 16/01/2017

British · England · Age 60

Sally Josephine Campbell

director · Since 27/06/2024

British · England · Age 41

Former

Geoffrey Nicholas Martin

director · Resigned 04/05/1995

Hugh Mac Cabe

secretary · Resigned 08/05/2001

Hugh Mac Cabe

director · Resigned 18/02/2003

Stephen Julian Waugh

director · Resigned 28/09/2018

Metin Fevzi-Hunt

director · Resigned 11/07/2022

Jan Jozef Maria Haspeslagh

director · Resigned 10/10/2022

Ignace Cyriel Marie Haspeslagh

director · Resigned 10/10/2022

Bernard Richard Haspeslagh

director · Resigned 27/06/2024

Robert Michiel Teunissen

director · Resigned 27/06/2024

Persons with Significant Control

Ardo Uk Limited

75–100% shares

Ashford Road, Charing, Ashford, TN27 0DF

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

TSB BANK PLC

MORTGAGE DEBENTURE

Created 03/04/1990Registered 04/09/2026Satisfied 04/09/2026
charge
outstanding

TSB BANK PLC

Created 03/04/1990Registered 20/04/1990

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → C/O Ardo Uk Ltd
2026-08-24

C/O ARDO UK LTD

post town → Charing Ashford
2026-08-24

CHARING ASHFORD

officer appointed → HURRAN, Simon Rowland
2026-08-24
officer appointed → CAMPBELL, Sally Josephine
2026-08-24
officer appointed → HURRAN, Simon Rowland
2026-08-24