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Rookery Farm Hampshire Limited

16793362

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF
Incorporated 17/10/2025

Compliance

Next accounts due

31/05/2027

On track

Confirmation statement

Last:

Due 30/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Hugo Clive Allen Waring

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Ms Lucinda Clare Allen Waring

director · Since 17/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Marcus Henry Allen Waring

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Hugo Clive Allen Waring

director · Since 17/10/2025

British · United Kingdom · Age 59

Lucinda Clare Allen Waring

director · Since 17/10/2025

British · United Kingdom · Age 58

Marcus Henry Allen Waring

director · Since 17/10/2025

British · United Kingdom · Age 52

Persons with Significant Control

Eridge House (Holdings) Limited

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

Hitchcock House, Hilltop Park, Salisbury, SP3 4UF

Reg: 11044635 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/10/2025

Former PSCs

Ms Lucinda Clare Allen Waring

Ceased 17/10/2025

Charges1 outstanding

A registered charge
outstanding

Handelsbanken PLC

N/A.

Created 16/12/2025Registered 18/12/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Hitchcock House Hilltop Park
2026-07-16

HITCHCOCK HOUSE HILLTOP PARK

post townSalisbury
2026-07-16

SALISBURY