Founded in 2016, Haywards Farmshop, classified under reg no. 10428579 is an active company. Currently registered at 2 Lakeview Stables TN15 6NL, Sevenoaks the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2016/10/28 Haywards Farmshop Ltd is no longer carrying the name Haywards Farmshop 1.
The firm has 3 directors, namely Spencer H., Christopher B. and Michelle C.. Of them, Spencer H., Christopher B., Michelle C. have been with the company the longest, being appointed on 14 October 2016. As of 6 May 2024, there was 1 ex director - Andrew C.. There were no ex secretaries.
| Office Address | 2 Lakeview Stables |
| Office Address2 | St. Clere, Kemsing |
| Town | Sevenoaks |
| Post code | TN15 6NL |
| Country of origin | United Kingdom |
| Registration Number | 10428579 |
| Date of Incorporation | Fri, 14th Oct 2016 |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 27th Oct 2023 (2023-10-27) |
| Last confirmation statement dated | Thu, 13th Oct 2022 |
Position: Director
Appointed: 14 October 2016
Position: Director
Appointed: 14 October 2016
Position: Director
Appointed: 14 October 2016
The register of PSCs that own or have control over the company consists of 5 names. As we researched, there is Michelle C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Spencer H. This PSC has significiant influence or control over the company,. Moving on, there is Christopher B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Michelle C.
| Notified on | 14 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Spencer H.
| Notified on | 14 October 2016 |
| Nature of control: |
significiant influence or control |
Christopher B.
| Notified on | 14 October 2016 |
| Nature of control: |
significiant influence or control |
Andrew C.
| Notified on | 14 October 2016 |
| Ceased on | 24 January 2023 |
| Nature of control: |
significiant influence or control |
Haywards Butchers Limited
6 York Parade, Tonbridge, Kent, TN10 3NP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Register Of Companies For England & Wales |
| Registration number | 04915987 |
| Notified on | 14 October 2016 |
| Ceased on | 14 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Haywards Farmshop 1 | October 28, 2016 |
| Haywards Farm Shop | October 26, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 14 333 | 7 957 | 156 091 | 19 629 | 94 916 | 46 368 |
| Current Assets | 64 362 | 80 707 | 216 620 | 185 566 | 246 448 | 293 140 |
| Debtors | 19 737 | 32 963 | 20 522 | 136 344 | 125 763 | 202 068 |
| Net Assets Liabilities | 26 156 | 43 430 | 156 427 | 158 747 | 164 870 | 165 298 |
| Other Debtors | 2 416 | 3 208 | 20 522 | 131 949 | 125 763 | 201 843 |
| Property Plant Equipment | 31 078 | 27 449 | 78 372 | 84 747 | 70 168 | 85 168 |
| Total Inventories | 30 292 | 39 787 | 40 007 | 29 593 | 25 769 | 44 704 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 505 | 17 915 | 44 039 | 60 205 | 75 608 | 92 200 |
| Amounts Owed By Group Undertakings | 17 321 | 29 166 | ||||
| Average Number Employees During Period | 5 | 5 | 8 | 8 | 8 | 14 |
| Balances Amounts Owed To Related Parties | 32 700 | 28 787 | ||||
| Bank Borrowings Overdrafts | 284 | 284 | 20 882 | 13 166 | 10 036 | 6 871 |
| Creditors | 63 379 | 59 511 | 20 882 | 13 166 | 10 036 | 6 871 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 410 | 26 124 | 16 166 | 15 403 | 16 592 | |
| Net Current Assets Liabilities | 983 | 21 196 | 113 828 | 106 084 | 118 070 | 100 527 |
| Other Creditors | 47 425 | 34 318 | 5 388 | 12 384 | 26 271 | 88 552 |
| Other Taxation Social Security Payable | 2 008 | 6 374 | 18 651 | 12 426 | 13 073 | 11 423 |
| Property Plant Equipment Gross Cost | 43 583 | 45 364 | 122 411 | 144 952 | 145 776 | 177 368 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 905 | 5 215 | 14 891 | 18 918 | 13 332 | 13 526 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 781 | 77 047 | 22 541 | 824 | 31 592 | |
| Total Assets Less Current Liabilities | 32 061 | 48 645 | 192 200 | 190 831 | 188 238 | 185 695 |
| Trade Creditors Trade Payables | 13 662 | 18 535 | 70 296 | 52 445 | 86 772 | 90 341 |
| Trade Debtors Trade Receivables | 589 | 4 395 | 225 | |||
| Amounts Owed To Group Undertakings | 8 089 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 14th, December 2023 |
accounts | Free Download (9 pages) |
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