Hall Hunter Partnership (farming) in Honey Hill WOKINGHAM

Hall Hunter Partnership (farming) WOKINGHAM

Founded in 2001, Hall Hunter Partnership (farming), classified under reg no. 04294824 is an active company. Currently registered at Heathlands Farm RG40 3BG, Wokingham the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Tue, 31st Mar 2015.

At present there are 3 directors in the the firm, namely Mark H., Mary H. and Harry H.. In addition one secretary - Tonka S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hall Hunter Partnership (farming) Address / Contact

Office Address	Heathlands Farm
Office Address2	Honey Hill
Town	Wokingham
Post code	RG40 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04294824
Date of Incorporation	Thu, 27th Sep 2001
Industry	Growing of other non-perennial crops
End of financial Year	31st December
Company age	23 years old
Account last made up date	Tue, 31st Mar 2015
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Tonka S.

Position: Secretary

Appointed: 25 January 2022

Mark H.

Position: Director

Appointed: 27 September 2001

Mary H.

Position: Director

Appointed: 27 September 2001

Harry H.

Position: Director

Appointed: 27 September 2001

Brett A.

Position: Director

Appointed: 25 January 2022

Resigned: 17 October 2022

Brent L.

Position: Director

Appointed: 01 July 2020

Resigned: 22 October 2021

Siva K.

Position: Director

Appointed: 21 April 2017

Resigned: 21 January 2020

Siva K.

Position: Secretary

Appointed: 21 April 2017

Resigned: 21 January 2020

David M.

Position: Director

Appointed: 20 September 2016

Resigned: 21 April 2017

David K.

Position: Director

Appointed: 20 September 2016

Resigned: 06 June 2019

David M.

Position: Secretary

Appointed: 11 October 2010

Resigned: 21 April 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2001

Resigned: 27 September 2001

Harry H.

Position: Secretary

Appointed: 27 September 2001

Resigned: 22 November 2016

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Harry H. This PSC and has 50,01-75% shares. Another one in the PSC register is Mark H. This PSC has significiant influence or control over the company,. Moving on, there is Mary H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Harry H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Mark H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mary H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David K.

Notified on	20 September 2016
Ceased on	6 June 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 27th, May 2020	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 27th, May 2020	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, May 2020	incorporation	Free Download (31 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 28th, November 2017	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 3rd, January 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 27th Sep 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 20th, May 2015	incorporation	Free Download (28 pages)
MAR	Re-registration of Articles and Memorandum filed on: 30th, March 2015	incorporation	Free Download (28 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Mar 2014 filed on: 25th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 27th Sep 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 15th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 27th Sep 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 100.00 GBP	capital
AR01	Annual return drawn up to Thu, 27th Sep 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 1st Apr 2012 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 27th Sep 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 27th Sep 2010 with full list of members filed on: 27th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 28th Mar 2010 filed on: 9th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 29th Mar 2009 filed on: 18th, November 2009	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 27th Sep 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Mar 2008 filed on: 6th, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 30th Sep 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 11th, September 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 11th, September 2007	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 1st, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 1st, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 5th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 5th, January 2005	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Oct 2004 with shareholders record filed on: 11th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 16th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 16th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 8th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 8th, November 2002	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 21st Oct 2002 with shareholders record filed on: 21st, October 2002	annual return	Free Download (7 pages)
363(288)	Mon, 21st Oct 2002 Annual return (Registered office changed on 21/10/02)	annual return
363s	Annual return up to Mon, 21st Oct 2002 with shareholders record filed on: 21st, October 2002	annual return	Free Download (7 pages)
363(288)	Mon, 21st Oct 2002 Annual return (Registered office changed on 21/10/02)	annual return
88(2)R	Alloted 99 shares on Thu, 27th Sep 2001. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 27th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 27th, March 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 27th Sep 2001. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, September 2001	incorporation	Free Download (17 pages)

Hall Hunter Partnership (farming) WOKINGHAM

Hall Hunter Partnership (farming) Address / Contact

Company Information / Profile

Company staff

Tonka S.

Mark H.

Mary H.

Harry H.

Brett A.

Brent L.

Siva K.

Siva K.

David M.

David K.

David M.

Swift Incorporations Limited

Harry H.

People with significant control

Company filings

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