Founded in 1988, Hague Farming, classified under reg no. 02257544 is an active company. Currently registered at Jubilee House S6 1LZ, Sheffield the company has been in the business for thirty six years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 3 directors, namely William H., Dianne H. and David H.. Of them, Dianne H., David H. have been with the company the longest, being appointed on 13 October 1992 and William H. has been with the company for the least time - from 14 January 2014. At present there is 1 former director listed by the firm - Martin H., who left the firm on 6 July 2009. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | Jubilee House |
| Office Address2 | Claywheels Lane |
| Town | Sheffield |
| Post code | S6 1LZ |
| Country of origin | United Kingdom |
| Registration Number | 02257544 |
| Date of Incorporation | Fri, 13th May 1988 |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 28th February |
| Company age | 36 years old |
| Account next due date | Thu, 30th Nov 2023 (169 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 14 January 2014
Position: Director
Appointed: 13 October 1992
Position: Director
Appointed: 13 October 1992
The register of persons with significant control who own or have control over the company is made up of 5 names. As we researched, there is Hague Yorkshire Limited from Sheffield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Heritage Estates (Yorkshire) Limited that entered Sheffield, England as the address. This PSC has a legal form of "a private limited company", 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. Then there is Martin H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Hague Yorkshire Limited
Jubilee House Claywheels Lane, Sheffield, S6 1LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14084422 |
| Notified on | 28 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heritage Estates (Yorkshire) Limited
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, S6 6LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13743109 |
| Notified on | 28 November 2022 |
| Ceased on | 28 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin H.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2022 |
| Nature of control: |
25-50% shares |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2022 |
| Nature of control: |
25-50% shares |
Dianne H.
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2022 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Tue, 28th Feb 2023 filed on: 15th, November 2023 |
accounts | Free Download (9 pages) |
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