Havensfield Pigs Limited in Syleham Road HOXNE - IP21 5BZ

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Havensfield Pigs Limited HOXNE

Havensfield Pigs started in year 2006 as Private Limited Company with registration number 05673494. The Havensfield Pigs company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hoxne at Birch Farm. Postal code: IP21 5BZ.

At the moment there are 2 directors in the the company, namely Fiona B. and Alaistaire B.. In addition one secretary - Fiona B. - is with the firm. As of 26 April 2024, there was 1 ex director - Uk Directors Ltd. There were no ex secretaries.

This company operates within the IP21 5BZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1088728 . It is located at Birch Farm, Syleham Road, Hoxne with a total of 3 cars.

Havensfield Pigs Limited Address / Contact

Office Address	Birch Farm
Office Address2	Syleham Road
Town	Hoxne
Post code	IP21 5BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05673494
Date of Incorporation	Thu, 12th Jan 2006
Industry	Mixed farming
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (148 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Fiona B.

Position: Secretary

Appointed: 12 January 2006

Fiona B.

Position: Director

Appointed: 12 January 2006

Alaistaire B.

Position: Director

Appointed: 12 January 2006

Uk Secretaries Ltd

Position: Corporate Secretary

Appointed: 12 January 2006

Resigned: 12 January 2006

Uk Directors Ltd

Position: Director

Appointed: 12 January 2006

Resigned: 12 January 2006

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Alaistaire B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fiona B. This PSC owns 25-50% shares and has 25-50% voting rights.

Alaistaire B.

Notified on	12 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Fiona B.

Notified on	12 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	251 259	315 202	375 376	454 238

Balance Sheet
Cash Bank On Hand					37 547	73 839	91 021	29 427	9 201	17 751	79 895	60 513
Current Assets	352 365	374 356	371 302	440 972	451 595	519 695	549 101	439 375	555 628	388 343	524 752	370 139
Debtors	186 559	184 426	174 324	224 336	288 110	272 344	315 021	249 458	369 637	250 728	352 045	232 161
Net Assets Liabilities					540 281	588 353	664 738	711 042	741 888	997 984	1 180 097	1 178 633
Property Plant Equipment					719 787	799 213	987 859	1 110 203	1 072 606	1 227 810	1 318 840	1 254 949
Total Inventories					125 938	173 512	143 059	160 490	176 790	119 864	92 812	77 465
Cash Bank In Hand	2 473	17 649	4 687	13 940
Net Assets Liabilities Including Pension Asset Liability	251 259	315 202	375 376	454 238
Stocks Inventory	163 333	172 281	192 291	202 696
Tangible Fixed Assets	567 752	636 441	623 297	639 500

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	251 159	315 102	375 276	454 138
Shareholder Funds	251 259	315 202	375 376	454 238

Other
Accumulated Depreciation Impairment Property Plant Equipment					268 671	303 852	355 165	426 837	458 715	487 513	493 116	554 224
Average Number Employees During Period						18	18	20	20	21	22	20
Creditors					112 414	160 856	218 887	198 434	110 088	75 506	96 278	41 431
Disposals Decrease In Depreciation Impairment Property Plant Equipment						16 659	9 683		31 622	9 719	84 259	16 085
Disposals Property Plant Equipment						68 445	11 995		39 535	12 500	102 673	56 000
Increase From Depreciation Charge For Year Property Plant Equipment						51 840	60 996	71 672	63 500	38 517	89 862	77 193
Net Current Assets Liabilities	-94 117	-78 789	-46 341	9 787	7 241	19 977	-17 356	-105 757	-132 852	-43 520	70 228	64 659
Property Plant Equipment Gross Cost					988 458	1 103 065	1 343 024	1 537 040	1 531 321	1 715 323	1 811 956	1 809 173
Provisions For Liabilities Balance Sheet Subtotal					74 333	69 981	86 878	94 970	87 778	110 800	112 693	99 544
Total Additions Including From Business Combinations Property Plant Equipment						183 052	251 954	194 016	33 816	196 502	199 306	53 217
Total Assets Less Current Liabilities	473 635	557 652	576 956	649 287	727 028	819 190	970 503	1 004 446	939 754	1 184 290	1 389 068	1 319 608
Creditors Due After One Year	174 623	183 998	144 766	114 500
Creditors Due Within One Year	446 482	453 145	417 643	431 185
Fixed Assets	567 752	636 441	623 297	639 500
Provisions For Liabilities Charges	47 753	58 452	56 814	80 549
Tangible Fixed Assets Additions		134 238		141 094
Tangible Fixed Assets Cost Or Valuation	683 129	802 367	847 874	864 787
Tangible Fixed Assets Depreciation	115 377	165 926	224 577	225 287
Tangible Fixed Assets Depreciation Charged In Period		55 707		52 032
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 158		51 322
Tangible Fixed Assets Disposals		15 000		124 181

Transport Operator Data

Birch Farm
Address	Syleham Road
City	Hoxne
Post code	IP21 5BZ
Vehicles	3

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-12 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-12 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-01-12 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-12 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 056734940001, created on 2021-04-23 filed on: 23rd, April 2021	mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates 2021-01-12 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-12 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-12 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-12 filed on: 12th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-12 filed on: 13th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 23rd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 21st, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 11th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 6th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 11th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
CH01	On 2010-01-12 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-12 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 30th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-29 filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-02-29 filed on: 24th, June 2008	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 8th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, February 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 14/11/07 from: the gables magdalan street eye suffolk IP23 7DP filed on: 14th, November 2007	address	Free Download (1 page)
287	Registered office changed on 14/11/07 from: the gables magdalan street eye suffolk IP23 7DP filed on: 14th, November 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 8th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-02-28 filed on: 8th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 28/02/07 filed on: 3rd, February 2006	accounts	Free Download (1 page)
288a	On 2006-02-03 New secretary appointed;new director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-03 New director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 03/02/06 from: kemp house 152-160 city road london EC1V 2NX filed on: 3rd, February 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 28/02/07 filed on: 3rd, February 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-01-16. Value of each share 1 £, total number of shares: 100. filed on: 3rd, February 2006	capital	Free Download (2 pages)
288a	On 2006-02-03 New secretary appointed;new director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-03 New director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 03/02/06 from: kemp house 152-160 city road london EC1V 2NX filed on: 3rd, February 2006	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-01-16. Value of each share 1 £, total number of shares: 100. filed on: 3rd, February 2006	capital	Free Download (2 pages)
288b	On 2006-01-24 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-24 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-24 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-24 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2006	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 12th, January 2006	incorporation	Free Download (8 pages)

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