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Hereward Farms Limited

03402600

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

81 High Street, Nash, Milton Keynes, MK17 0EP
Incorporated 11/07/1997

Previously known as

Quayshelfco 624 Limited · until 13/10/1997

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

01130
Growing of vegetables and melons, roots and tubers

Officers

Jennifer Mary Sculley

secretary · Since 09/10/1997

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Michael Antony Frank Ashfield

director · Since 09/10/1997

MARKET RESEARCHER

BRITISH · ENGLAND

Also on 1 other board

Melanie Kate Ashfield Mcquillin

director · Since 03/10/2011

HOUSEWIFE

BRITISH · UNITED KINGDOM

Catherine Barnes

director · Since 03/10/2011

RETIRED

BRITISH · UNITED KINGDOM

Jennifer Mary Sculley

secretary · Since 09/10/1997

British

Michael Antony Frank Ashfield

director · Since 09/10/1997

British · England

Melanie Kate Ashfield Mcquillin

director · Since 03/10/2011

British · United Kingdom

Catherine Barnes

director · Since 03/10/2011

British · United Kingdom

Former

Nqh (Co Sec) Limited

corporate nominee secretary · Resigned 09/10/1997

Nqh Limited

corporate nominee director · Resigned 09/10/1997

Gerald William Ashfield

director · Resigned 11/09/2009

Philip John Christopher Ashfield

director · Resigned 29/09/2018

Nicola Margaret Webberley

director · Resigned 23/10/2018

Persons with Significant Control

Mr Michael Antony Frank Ashfield

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom

Notified 30/06/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 81 High Street
2026-10-14

81 HIGH STREET

post town → Milton Keynes
2026-10-14

MILTON KEYNES

officer appointed → SCULLEY, Jennifer Mary
2026-10-14
officer appointed → ASHFIELD, Michael Antony Frank
2026-10-14
officer appointed → ASHFIELD MCQUILLIN, Melanie Kate
2026-10-14
officer appointed → BARNES, Catherine
2026-10-14

Filing History89 filings

Accounts filed

accounts with accounts type total exemption full

25/07/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20263 pages · PDF
PSC changed

change to a person with significant control

13/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/202411 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202311 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/202010 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20193 pages · PDF
Director resigned

termination director company with name termination date

23/10/20181 page · PDF
Director resigned

termination director company with name termination date

19/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/201810 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20168 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20137 pages · PDF
Accounts filed

accounts with accounts type small

05/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20127 pages · PDF
Director appointed

appoint person director company with name

09/07/20122 pages · PDF
Director appointed

appoint person director company with name

09/07/20122 pages · PDF
Director appointed

appoint person director company with name

09/07/20122 pages · PDF
Accounts filed

accounts with accounts type small

22/09/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20114 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20104 pages · PDF
CH03

change person secretary company with change date

14/07/20101 page · PDF
Address changed

change registered office address company with date old address

28/06/20101 page · PDF
287

legacy

30/09/20091 page · PDF
288b

legacy

14/09/20091 page · PDF
363a

legacy

27/08/20094 pages · PDF
Accounts filed

accounts with accounts type small

04/06/20095 pages · PDF
363a

legacy

27/08/20084 pages · PDF
Accounts filed

accounts with accounts type small

02/07/20084 pages · PDF
363a

legacy

22/08/20073 pages · PDF
Accounts filed

accounts with accounts type small

23/05/20074 pages · PDF
363s

legacy

20/07/20067 pages · PDF
Accounts filed

accounts with accounts type full

06/07/200611 pages · PDF
363s

legacy

22/07/20057 pages · PDF
Accounts filed

accounts with accounts type full

31/05/200511 pages · PDF
363s

legacy

26/07/20047 pages · PDF
Accounts filed

accounts with accounts type full

27/05/20049 pages · PDF
363s

legacy

23/07/20037 pages · PDF
Accounts filed

accounts with accounts type full

11/06/20038 pages · PDF
363s

legacy

17/07/20027 pages · PDF
Accounts filed

accounts with accounts type full

15/07/20028 pages · PDF
363s

legacy

17/07/20017 pages · PDF
Accounts filed

accounts with accounts type full

16/05/20018 pages · PDF
363s

legacy

24/07/20007 pages · PDF
Accounts filed

accounts with accounts type full

28/06/20008 pages · PDF
363s

legacy

02/08/19996 pages · PDF
Accounts filed

accounts with accounts type full

29/04/19998 pages · PDF
363s

legacy

22/07/1998PDF
225

legacy

26/05/19981 page · PDF
88(2)R

legacy

27/10/19972 pages · PDF
288b

legacy

26/10/19971 page · PDF
288a

legacy

26/10/19972 pages · PDF
123

legacy

15/10/19971 page · PDF
287

legacy

15/10/19971 page · PDF
288a

legacy

15/10/19972 pages · PDF
288a

legacy

15/10/19973 pages · PDF
288a

legacy

15/10/19973 pages · PDF
288b

legacy

15/10/19971 page · PDF
MEM/ARTS

memorandum articles

15/10/199713 pages · PDF
MEM/ARTS

memorandum articles

15/10/199711 pages · PDF
RESOLUTIONS

resolution

15/10/19973 pages · PDF
RESOLUTIONS

resolution

15/10/19973 pages · PDF
RESOLUTIONS

resolution

15/10/19973 pages · PDF
RESOLUTIONS

resolution

15/10/19973 pages · PDF
RESOLUTIONS

resolution

15/10/19973 pages · PDF
RESOLUTIONS

resolution

15/10/19973 pages · PDF
CERTNM

certificate change of name company

13/10/19974 pages · PDF
Incorporated

incorporation company

11/07/199727 pages · PDF