Haines Hill Farms Ltd READING


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.

Haines Hill Farms Ltd Address / Contact

Office Address Estate Office Haines Hill Estate
Office Address2 Twyford
Town Reading
Post code RG10 0NA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Stuart S.

Position: Director

Appointed: 21 September 2017

Malcolm M.

Position: Director

Appointed: 21 September 2017

Simon M.

Position: Director

Appointed: 21 September 2017

Christopher Z.

Position: Director

Appointed: 21 September 2017

Lucy Z.

Position: Director

Appointed: 21 September 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Net Assets Liabilities333333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333
Number Shares Allotted333333
Par Value Share111111

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a dormant company made up to 2023-09-30
filed on: 5th, December 2023
Free Download (2 pages)

Company search

Advertisements