Haulkerton Farms Limited in Farm LAURENCEKIRK

Haulkerton Farms Limited LAURENCEKIRK

Haulkerton Farms started in year 1997 as Private Limited Company with registration number SC173136. The Haulkerton Farms company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Laurencekirk at Mains Of Newton. Postal code: AB30 1UP. Since 17th April 1997 Haulkerton Farms Limited is no longer carrying the name Ravenarena.

At the moment there are 2 directors in the the firm, namely Alexander R. and Audrey R.. In addition one secretary - Audrey R. - is with the company. As of 16 June 2024, there was 1 ex director - Gordon R.. There were no ex secretaries.

Haulkerton Farms Limited Address / Contact

Office Address	Mains Of Newton
Office Address2	Farm
Town	Laurencekirk
Post code	AB30 1UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC173136
Date of Incorporation	Mon, 3rd Mar 1997
Industry	Mixed farming
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (108 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Alexander R.

Position: Director

Appointed: 06 February 2020

Audrey R.

Position: Director

Appointed: 19 March 1997

Audrey R.

Position: Secretary

Appointed: 19 March 1997

Gordon R.

Position: Director

Appointed: 19 March 1997

Resigned: 06 February 2020

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Alexander R. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gordon R. This PSC owns 75,01-100% shares.

Alexander R.

Notified on	6 February 2020
Nature of control:	75,01-100% shares

Gordon R.

Notified on	6 April 2016
Ceased on	6 February 2020
Nature of control:	75,01-100% shares

Company previous names

Ravenarena	April 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets			72 000	72 115	286 314	359 114	265 580	201 003
Debtors	84 000	60 000
Net Assets Liabilities	983 546	1 098 893	1 150 913	1 150 469	1 201 928	1 233 855	1 263 501	1 309 679
Property Plant Equipment	421 809	379 628

Other
Accumulated Depreciation Impairment Property Plant Equipment	52 800	94 981
Average Number Employees During Period			2	2	2	2	2	2
Bank Borrowings Overdrafts	138 000
Corporation Tax Payable	11	10 928
Creditors	152 631	47 547	48 320	53 291	145 980	72 500	187 648	88 709
Fixed Assets	1 115 960	1 086 440	1 073 394	1 131 645	1 063 594	1 139 537	1 185 569	1 197 385
Increase From Depreciation Charge For Year Property Plant Equipment		42 181
Investments Fixed Assets	694 151	706 812
Net Current Assets Liabilities	-68 631	12 453	23 680	18 824	140 334	166 818	77 932	112 294
Other Creditors	620	10 619
Other Taxation Social Security Payable	14 000	26 000
Property Plant Equipment Gross Cost	474 609
Provisions For Liabilities Balance Sheet Subtotal	63 783	63 196
Total Assets Less Current Liabilities	1 047 329	1 098 893	1 097 074	1 150 469	1 201 928	1 306 355	1 263 501	1 309 679
Trade Debtors Trade Receivables	84 000	60 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 10th, May 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 31st, May 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 31st, May 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 27th, February 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 24th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd March 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd March 2016: 440004.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 28th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd March 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd March 2015: 440004.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 25th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd March 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd March 2014: 440004.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 17th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd March 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 27th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd March 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd March 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 21st, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd March 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 24th, February 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 1st, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 9th March 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 22nd April 2008 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 07/04/08 to 31/05/08 filed on: 14th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 07/04/08 to 31/05/08 filed on: 14th, February 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 7th April 2007 filed on: 23rd, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 7th April 2007 filed on: 23rd, January 2008	accounts	Free Download (3 pages)
363s	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 7th April 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 7th April 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 7th April 2005 filed on: 5th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 7th April 2005 filed on: 5th, April 2006	accounts	Free Download (3 pages)
363s	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 4th April 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 7th April 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 7th April 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 7th April 2003 filed on: 1st, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 7th April 2003 filed on: 1st, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 11th March 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 11th March 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 7th April 2002 filed on: 8th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 7th April 2002 filed on: 8th, August 2003	accounts	Free Download (5 pages)
363s	Annual return up to 24th April 2003 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
363(288)	24th April 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th April 2003 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
363(288)	24th April 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 29th March 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 29th March 2002 with shareholders record filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 7th April 2001 filed on: 28th, January 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 7th April 2001 filed on: 28th, January 2002	accounts	Free Download (5 pages)
363s	Annual return up to 29th March 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 29th March 2001 with shareholders record filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 7th April 2000 filed on: 7th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 7th April 2000 filed on: 7th, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to 14th April 2000 with shareholders record filed on: 14th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 14th April 2000 with shareholders record filed on: 14th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 7th April 1999 filed on: 10th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 7th April 1999 filed on: 10th, March 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 7th April 1998 filed on: 7th, July 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 7th April 1998 filed on: 7th, July 1999	accounts	Free Download (7 pages)
363s	Annual return up to 11th June 1999 with shareholders record filed on: 11th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 11th June 1999 with shareholders record filed on: 11th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 11th March 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 11th March 1998 with shareholders record filed on: 11th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 07/04/98 filed on: 29th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 07/04/98 filed on: 29th, April 1997	accounts	Free Download (1 page)

Haulkerton Farms Limited LAURENCEKIRK

Haulkerton Farms Limited Address / Contact

Company Information / Profile

Company staff

Alexander R.

Audrey R.

Audrey R.

Gordon R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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