DanieL&Co. Limited is a private limited company situated at C/O Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding PE11 3YR. Incorporated on 2023-01-04, this 1-year-old company is run by 1 director.
Director Daniel H., appointed on 04 January 2023.
The company is classified as "growing of cereals (except rice), leguminous crops and oil seeds" (SIC: 1110).
| Office Address | C/o Duncan & Toplis Limited Enterprise Way |
| Office Address2 | Pinchbeck |
| Town | Spalding |
| Post code | PE11 3YR |
| Country of origin | United Kingdom |
| Registration Number | 14569447 |
| Date of Incorporation | Wed, 4th Jan 2023 |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Fri, 4th Oct 2024 (160 days left) |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
Position: Director
Appointed: 04 January 2023
The list of persons with significant control who own or have control over the company includes 6 names. As we discovered, there is Daniel H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hartley Farm Limited that entered Spalding, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Daniel H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel H.
| Notified on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hartley Farm Limited
C/O Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14568428 |
| Notified on | 4 December 2023 |
| Ceased on | 6 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel H.
| Notified on | 4 December 2023 |
| Ceased on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon H.
| Notified on | 30 November 2023 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver H.
| Notified on | 30 November 2023 |
| Ceased on | 4 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel H.
| Notified on | 4 January 2023 |
| Ceased on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 3rd January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (5 pages) |
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