Hixham Farms Limited in Furneux Pelham BUNTINGFORD

Hixham Farms Limited BUNTINGFORD

Founded in 1997, Hixham Farms, classified under reg no. 03381859 is an active company. Currently registered at Hixham Hall SG9 0LR, Buntingford the company has been in the business for twenty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 1997/07/07 Hixham Farms Limited is no longer carrying the name Firsttip.

Currently there are 2 directors in the the firm, namely Andrew C. and Susan C.. In addition one secretary - Susan C. - is with the company. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Hixham Farms Limited Address / Contact

Office Address	Hixham Hall
Office Address2	Furneux Pelham
Town	Buntingford
Post code	SG9 0LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03381859
Date of Incorporation	Thu, 5th Jun 1997
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Andrew C.

Position: Director

Appointed: 26 June 1997

Susan C.

Position: Secretary

Appointed: 26 June 1997

Susan C.

Position: Director

Appointed: 26 June 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1997

Resigned: 26 June 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 June 1997

Resigned: 26 June 1997

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Andrew C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Susan C. This PSC owns 25-50% shares.

Andrew C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Susan C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Firsttip	July 7, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2017-09-30	2018-09-30	2019-09-30
Net Worth	144 461	132 877

Balance Sheet
Cash Bank On Hand			3 829	91	29
Cash Bank In Hand	84	19
Current Assets	84	3 765
Debtors		3 746
Net Assets Liabilities Including Pension Asset Liability	144 461	132 877

Reserves/Capital
Called Up Share Capital	63 000	63 000
Profit Loss Account Reserve	81 461	69 877
Shareholder Funds	144 461	132 877

Other
Average Number Employees During Period			2	2	2
Creditors			597	6 895	12 529
Investments Fixed Assets	216 549	210 803	109 250	120 523	134 553
Net Current Assets Liabilities	-72 088	-77 926	3 232	-6 804	-12 500
Number Shares Issued Fully Paid				63 000	63 000
Par Value Share		1		1	1
Total Assets Less Current Liabilities	144 461	132 877	112 482	113 719	122 053
Creditors Due Within One Year	72 172	81 691
Fixed Assets	216 549	210 803
Number Shares Allotted		63 000
Share Capital Allotted Called Up Paid	63 000	63 000

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 26th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/09/30 filed on: 26th, March 2024	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 20th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/05 filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	63000.00 GBP is the capital in company's statement on 2016/06/27	capital
AR01	Annual return with complete list of members, drawn up to 2015/06/05 filed on: 10th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/05 filed on: 2nd, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 1st, July 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/05 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/05 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 23rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/05 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/05 filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 22nd, April 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 3rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/09 with complete member list filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 8th, May 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 5th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 5th, August 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 9th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 9th, October 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 6th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 6th, October 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/09 with complete member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 30th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 30th, July 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/10 with complete member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/24 with complete member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/24 with complete member list filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 11th, March 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 11th, March 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 2nd, August 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/06/28 with complete member list filed on: 28th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/06/28 with complete member list filed on: 28th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 3rd, August 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 3rd, August 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/17 with complete member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/13 with complete member list filed on: 13th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/13 with complete member list filed on: 13th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 28th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 28th, April 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1999/06/16 with complete member list filed on: 16th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/16 with complete member list filed on: 16th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 8th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 8th, April 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1998/07/14 with complete member list filed on: 14th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/14 with complete member list filed on: 14th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 17th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 17th, April 1998	accounts	Free Download (1 page)

Hixham Farms Limited BUNTINGFORD

Hixham Farms Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Susan C.

Susan C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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