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G.h.allen(farms)limited HEMPNALL


Founded in 1955, G.h.allen(farms), classified under reg no. 00546020 is an active company. Currently registered at The Willows NR15 2NG, Hempnall the company has been in the business for sixty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 3 directors, namely Rachel A., Robert A. and Elizabeth A.. Of them, Elizabeth A. has been with the company the longest, being appointed on 28 June 1991 and Rachel A. has been with the company for the least time - from 14 October 2021. As of 6 May 2024, there was 1 ex director - Brian A.. There were no ex secretaries.

G.h.allen(farms)limited Address / Contact

Office Address The Willows
Office Address2 Bungay Road
Town Hempnall
Post code NR15 2NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00546020
Date of Incorporation Thu, 17th Mar 1955
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th September
Company age 69 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Elizabeth A.

Position: Secretary

Resigned:

Rachel A.

Position: Director

Appointed: 14 October 2021

Robert A.

Position: Director

Appointed: 06 April 1998

Elizabeth A.

Position: Director

Appointed: 28 June 1991

Brian A.

Position: Director

Appointed: 28 June 1991

Resigned: 19 December 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Elizabeth A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert A. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Elizabeth A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 12th, May 2023
Free Download (14 pages)

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