Haines Hill Farms Ltd is a private limited company that can be found at Estate Office Haines Hill Estate, Twyford, Reading RG10 0NA. Incorporated on 2017-09-21, this 6-year-old company is run by 5 directors.
Director Stuart S., appointed on 21 September 2017. Director Malcolm M., appointed on 21 September 2017. Director Simon M., appointed on 21 September 2017.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-09-26 and the date for the following filing is 2024-10-10. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | Estate Office Haines Hill Estate |
Office Address2 | Twyford |
Town | Reading |
Post code | RG10 0NA |
Country of origin | United Kingdom |
Registration Number | 10975887 |
Date of Incorporation | Thu, 21st Sep 2017 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th September |
Company age | 7 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
Last confirmation statement dated | Tue, 26th Sep 2023 |
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Simon M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Malcolm M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon M.
Notified on | 21 September 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm M.
Notified on | 21 September 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stuart S.
Notified on | 21 September 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Balance Sheet | ||||||
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 |
Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2023-09-30 filed on: 5th, December 2023 |
accounts | Free Download (2 pages) |
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