HEMPSTEAD FARM LTD

HEMPSTEAD FARM LTD is an active private limited company, incorporated on 19 March 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on London Road, Horsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEMPSTEAD FARM LTD previously had the company name MPG (LOUGHBOROUGH 2) LTD. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SOLO HOUSE
Address Line 2	LONDON ROAD
Post Town	HORSHAM
Country	ENGLAND
Postcode	RH12 1AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	16/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

Company Name History

From 17/09/2020 onwards:

HEMPSTEAD FARM LTD

Prior to 17/09/2020:

MPG (LOUGHBOROUGH 2) LTD

Directors

(The company's officers)

MR LEE CASSELMAN

(~56 year old British national)

ALIBI TWEED LANE, IFIELD, CRAWLEY, RH11 0NH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2021

MR LUC HIGGS

(~32 year old British national)

CLEVEDON THE BROYLE, SHORTGATE, LEWES, BN8 6PH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2023

MR PAUL JOHN IRWIN

(~44 year old Irish national)

SOLO HOUSE LONDON ROAD, HORSHAM, RH12 1AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2022

MR IAN POULSUM

(~54 year old British national)

4 HILLSIDE CLOSE, CRAWLEY, RH11 8PQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2021

MR KEITH RUMARY

(~74 year old British national)

SANDHILL COTTAGE BODLE STREET, HAILSHAM, BN27 4QU, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS MANAGER
Usually resident in ENGLAND

Appointed on 19/03/2020

Shareholders

(Persons of Significant Control)

Mr Keith Rumary

(~74 year old British national)

Sandhill Cottage, Bodle Street, Hailsham, BN27 4QU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/03/2020

Mr Lee Casselman

(~56 year old British national)

Alibi, Tweed Lane, Ifield, Crawley, RH11 0NH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2023

Connections

(Shared officers)

BMOR CONSULTING (NOTTINGHAM) LIMITED

MR PAUL JOHN IRWIN

CARLTON STREET COMMERCIAL LIMITED

MR PAUL JOHN IRWIN

CLARENDON COTTON MILL LIMITED

MR PAUL JOHN IRWIN

COTTON HOUSE MANAGEMENT COMPANY LIMITED

MR PAUL JOHN IRWIN

FPL ENTERPRISES LIMITED

MR KEITH RUMARY

ILKESTON NOTTINGHAM LTD

MR PAUL JOHN IRWIN

INTERNATIONAL RESIDENTIAL MEDIA LTD

MR PAUL JOHN IRWIN

JAMES LAW DEVELOPMENTS LIMITED

MR KEITH RUMARY

JOLU DEVELOPMENTS LTD

MR LUC HIGGS

Source: Companies House

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)