Herbrandston Poultry Limited HAVERFORDWEST


Herbrandston Poultry Limited is a private limited company situated at Capeston Farm, Walwyns Castle, Haverfordwest SA62 3DY. Incorporated on 2020-07-22, this 4-year-old company is run by 4 directors.
Director Bruno L., appointed on 22 December 2023. Director Robert C., appointed on 24 September 2021. Director Gilles H., appointed on 24 September 2021.
The company is officially categorised as "raising of poultry" (SIC code: 1470).
The latest confirmation statement was sent on 2023-07-21 and the deadline for the following filing is 2024-08-04. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Herbrandston Poultry Limited Address / Contact

Office Address Capeston Farm
Office Address2 Walwyns Castle
Town Haverfordwest
Post code SA62 3DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12760889
Date of Incorporation Wed, 22nd Jul 2020
Industry Raising of poultry
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Bruno L.

Position: Director

Appointed: 22 December 2023

Robert C.

Position: Director

Appointed: 24 September 2021

Gilles H.

Position: Director

Appointed: 24 September 2021

Aymeric D.

Position: Director

Appointed: 24 September 2021

Philppe G.

Position: Director

Appointed: 24 September 2021

Resigned: 22 December 2023

Justin S.

Position: Director

Appointed: 22 July 2020

Resigned: 30 October 2023

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Capestone Organic Poultry Ltd from Haverfordwest, Wales. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Capestone Organic Poultry Ltd

Capeston Farm Walwyns Castle, Haverfordwest, SA62 3DY, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03693186
Notified on 22 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312021-12-312022-12-31
Balance Sheet
Debtors111
Other Debtors111
Other
Average Number Employees During Period155

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
New director appointment on 2023/12/22.
filed on: 3rd, January 2024
Free Download (2 pages)

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