GetTheData logo

HARES ESTATES ENGLAND LIMITED

HARES ESTATES ENGLAND LIMITED is an active private limited company, incorporated on 13 May 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Caterham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. HARES ESTATES ENGLAND LIMITED previously had the company name YARCOMBE INN LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11991152
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROGER LUGG & CO
Address Line 2HIGH STREET
Post TownCATERHAM
CountryUNITED KINGDOM
PostcodeCR3 5UA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date10/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 30/09/2020 onwards:
HARES ESTATES ENGLAND LIMITED
Prior to 30/09/2020:
YARCOMBE INN LTD

Directors

(The company's officers)
MRS CELINE PENISTON-BIRD
(~40 year old English national)
ROGER LUGG & CO HIGH STREET, CATERHAM, CR3 5UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/2019
MR SIMON PENISTON-BIRD
(~61 year old English national)
ROGER LUGG & CO HIGH STREET, CATERHAM, CR3 5UA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/05/2019
MR SIMON PENISTON-BIRD
ROGER LUGG & CO HIGH STREET, CATERHAM, CR3 5UA, UNITED KINGDOM
  • Current Secretary
Appointed on 13/05/2019

Shareholders

(Persons of Significant Control)
Mrs Celine Peniston-Bird
(~40 year old British national)
Roger Lugg & Co, High Street, Caterham, CR3 5UA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/05/2019
Mr Simon Edward Peniston-Bird
(~61 year old British national)
Roger Lugg & Co, High Street, Caterham, CR3 5UA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/05/2019

Connections

(Shared officers)
ARTEMIS SPORTING LTD
  • MR SIMON PENISTON-BIRD
  • MRS CELINE PENISTON-BIRD
  • MR SIMON PENISTON-BIRD
  • MRS CELINE PENISTON-BIRD
  • MR SIMON PENISTON-BIRD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HARES ESTATES ENGLAND LIMITED: Maps

Maps show the location of the postcode of the registered office, CR3 5UA.

Map of HARES ESTATES ENGLAND LIMITED at local scale
Map of HARES ESTATES ENGLAND LIMITED at local scale
Map of HARES ESTATES ENGLAND LIMITED at district scale
Map of HARES ESTATES ENGLAND LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR3 5UA

Other companies with registered offices in CR3 5UA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 9ms