HAYCROFT FARMS LIMITED

Company summary

Company number: 03032962
Status: ACTIVE
Incorporated / age: 14 March 199531 years
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
Accounts due: 31 May 2027
Confirmation statement due: 28 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:03 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Camilla ACTIVE	Director	07 Aug 2025		United Kingdom	June 1971	2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
ST JOHNSTON, Rory Tilson ACTIVE	Director	07 Aug 2025		United Kingdom	April 1966	2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
BEECH, David William RESIGNED	Secretary	01 Aug 2000	02 Sep 2024			2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
BOWEN, Martin John RESIGNED	Secretary	22 Mar 1995	15 May 1995			12 Hazlebury Road, London, SW6 2NB
PAUL, Patrick Robin David RESIGNED	Secretary	15 May 1995	16 Aug 2025			2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Mar 1995	22 Mar 1995			26, Church Street, London, NW8 8EP
BOWEN, Martin John RESIGNED	Director	22 Mar 1995	15 May 1995		March 1957	12 Hazlebury Road, London, SW6 2NB
MICHAELIS, Nina RESIGNED	Director	07 Aug 2025	08 Apr 2026	England	January 1941	2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
MICHAELIS, Nina RESIGNED	Director	10 May 1995	01 Aug 2000		January 1941	Grove Cottage, Sherborne, Cheltenham, Gloucestershire, GL54 3NB
PAUL, Patrick Robin David RESIGNED	Director	22 Mar 1995	16 Aug 2025	England	September 1946	2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Mar 1995	22 Mar 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

Created	Status	Filings
03 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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