H.b.s. Farms (1995) Limited in Rouen Road NORWICH

H.b.s. Farms (1995) Limited NORWICH

H.b.s. Farms (1995) started in year 1995 as Private Limited Company with registration number 03066481. The H.b.s. Farms (1995) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Norwich at C/o Larking Gowen 1st Floor Prospect House. Postal code: NR1 1RE.

At present there are 2 directors in the the company, namely William S. and Andrew S.. In addition one secretary - Andrew S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hubert S. who worked with the the company until 5 August 1996.

H.b.s. Farms (1995) Limited Address / Contact

Office Address	C/o Larking Gowen 1st Floor Prospect House
Office Address2	Rouen Road
Town	Norwich
Post code	NR1 1RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03066481
Date of Incorporation	Fri, 9th Jun 1995
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (16 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

William S.

Position: Director

Appointed: 15 July 2022

Andrew S.

Position: Secretary

Appointed: 05 August 1996

Andrew S.

Position: Director

Appointed: 09 June 1995

Thomas S.

Position: Director

Appointed: 01 July 1995

Resigned: 16 August 2021

Enid S.

Position: Director

Appointed: 01 July 1995

Resigned: 11 May 2018

Gillian F.

Position: Director

Appointed: 01 July 1995

Resigned: 04 July 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1995

Resigned: 09 June 1995

Hubert S.

Position: Secretary

Appointed: 09 June 1995

Resigned: 05 August 1996

Hubert S.

Position: Director

Appointed: 09 June 1995

Resigned: 07 December 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Andrew S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas S.

Notified on	6 April 2016
Ceased on	16 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 20th, March 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 20th, March 2023	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 23rd, March 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 10th, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 2nd, April 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 4th, April 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, February 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2016 filed on: 5th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 5, 2016: 668.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2015 filed on: 21st, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 21, 2015: 668.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2014 filed on: 3rd, July 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2013 filed on: 25th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 21st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2012 filed on: 5th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2011 filed on: 15th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 9, 2010 filed on: 14th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 16th, February 2010	accounts	Free Download (6 pages)
363a	Period up to July 17, 2009 - Annual return with full member list filed on: 17th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 5th, May 2009	accounts	Free Download (8 pages)
363a	Period up to October 16, 2008 - Annual return with full member list filed on: 16th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 24th, April 2008	accounts	Free Download (6 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 3rd, May 2007	accounts	Free Download (6 pages)
363s	Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (9 pages)
363s	Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 8th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 8th, May 2006	accounts	Free Download (6 pages)
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (9 pages)
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 9th, March 2005	accounts	Free Download (6 pages)
363s	Period up to July 5, 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (9 pages)
363s	Period up to July 5, 2004 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 21st, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 21st, April 2004	accounts	Free Download (6 pages)
363s	Period up to October 9, 2003 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (9 pages)
363s	Period up to October 9, 2003 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
363s	Period up to July 9, 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (9 pages)
363s	Period up to July 9, 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 23rd, April 2002	accounts	Free Download (6 pages)
363s	Period up to August 10, 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (8 pages)
363s	Period up to August 10, 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 12th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 12th, April 2001	accounts	Free Download (6 pages)
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 17, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 17, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to June 30, 1999 filed on: 22nd, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 22nd, February 2000	accounts	Free Download (7 pages)
363s	Period up to July 21, 1999 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to July 21, 1999 - Annual return with full member list filed on: 21st, July 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 24th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 24th, April 1999	accounts	Free Download (7 pages)
363s	Period up to February 4, 1999 - Annual return with full member list filed on: 4th, February 1999	annual return	Free Download (9 pages)
363s	Period up to February 4, 1999 - Annual return with full member list filed on: 4th, February 1999	annual return	Free Download (9 pages)
363s	Period up to June 26, 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (7 pages)
363s	Period up to June 26, 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 29th, April 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 29th, April 1998	accounts	Free Download (8 pages)
363s	Period up to June 19, 1997 - Annual return with full member list filed on: 19th, June 1997	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to June 19, 1997 - Annual return with full member list filed on: 19th, June 1997	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 8th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 8th, April 1997	accounts	Free Download (7 pages)
363s	Period up to July 8, 1996 - Annual return with full member list filed on: 8th, July 1996	annual return	Free Download (8 pages)
363s	Period up to July 8, 1996 - Annual return with full member list filed on: 8th, July 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/06 filed on: 26th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 26th, July 1995	accounts	Free Download (1 page)

H.b.s. Farms (1995) Limited NORWICH

H.b.s. Farms (1995) Limited Address / Contact

Company Information / Profile

Company staff

William S.

Andrew S.

Andrew S.

Thomas S.

Enid S.

Gillian F.

Swift Incorporations Limited

Hubert S.

Hubert S.

People with significant control

Company filings

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