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Howahill Farming Company Limited ROXBURGHSHIRE

Founded in 2003, Howahill Farming Company, classified under reg no. SC256846 is an active company. Currently registered at Howahill, Bonchester Bridge TD9 9SB, Roxburghshire the company has been in the business for 21 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 28th May 2022.

At the moment there are 2 directors in the the firm, namely Katie D. and John D.. In addition one secretary - Katie D. - is with the company. Currenlty, the firm lists one former director, whose name is Henry D. and who left the the firm on 15 June 2023. In addition, there is one former secretary - Aileen D. who worked with the the firm until 15 June 2023.

Howahill Farming Company Limited Address / Contact

Office Address Howahill, Bonchester Bridge
Office Address2 Hawick
Town Roxburghshire
Post code TD9 9SB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC256846
Date of Incorporation Tue, 30th Sep 2003
Industry Mixed farming
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Sat, 28th May 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Katie D.

Position: Secretary

Appointed: 15 June 2023

Katie D.

Position: Director

Appointed: 15 June 2023

John D.

Position: Director

Appointed: 30 September 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2003

Resigned: 30 September 2003

Henry D.

Position: Director

Appointed: 30 September 2003

Resigned: 15 June 2023

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 2003

Resigned: 30 September 2003

Aileen D.

Position: Secretary

Appointed: 30 September 2003

Resigned: 15 June 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Katie D. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is John D. This PSC owns 25-50% shares. Moving on, there is Henry D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Katie D.

Notified on 15 June 2023
Nature of control: 25-50% shares

John D.

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

Henry D.

Notified on 6 April 2016
Ceased on 15 June 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-282020-05-282021-05-282022-05-282023-05-28
Balance Sheet
Debtors633633633633633
Other Debtors7171717171
Other
Average Number Employees During Period22   
Total Assets Less Current Liabilities633633633633633
Trade Debtors Trade Receivables562562562562562

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 28th May 2023
filed on: 9th, February 2024 		Free Download (7 pages)

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