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Norman Hague And Sons Limited KENILWORTH

Founded in 1963, Norman Hague And Sons, classified under reg no. 00758469 is an active company. Currently registered at Millburn Grange CV8 2FE, Kenilworth the company has been in the business for sixty one years. Its financial year was closed on May 2 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has 2 directors, namely Edward H., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 1 January 2015 and Edward H. has been with the company for the least time - from 1 January 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Cynthia H. who worked with the the firm until 2 May 2013.

Norman Hague And Sons Limited Address / Contact

Office Address Millburn Grange
Office Address2 Coventry Road
Town Kenilworth
Post code CV8 2FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00758469
Date of Incorporation Tue, 23rd Apr 1963
Industry Mixed farming
End of financial Year 2nd May
Company age 61 years old
Account next due date Fri, 2nd Feb 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Edward H.

Position: Director

Appointed: 01 January 2020

Paul H.

Position: Director

Appointed: 01 January 2015

Cynthia H.

Position: Secretary

Appointed: 15 December 1998

Resigned: 02 May 2013

Michael H.

Position: Director

Appointed: 31 December 1990

Resigned: 02 January 2015

David H.

Position: Director

Appointed: 31 December 1990

Resigned: 03 April 1998

Cynthia H.

Position: Director

Appointed: 31 December 1990

Resigned: 02 May 2013

Dorothy H.

Position: Director

Appointed: 31 December 1990

Resigned: 15 November 1996

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Paul H. This PSC and has 25-50% shares.

Paul H.

Notified on 1 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth308 594297 337312 707       
Balance Sheet
Cash Bank On Hand  33 486183 67522 64545 125275 739313 612131 354566 127
Current Assets244 327172 673191 921379 592223 380220 364438 617490 095317 725774 723
Debtors7 0946 2288 9507 3737 92510 3219 7259 48712 19414 848
Net Assets Liabilities  331 696491 620505 763549 944713 506741 753581 4041 021 110
Other Debtors  8 9487 3737 92710 3219 7259 48712 19414 848
Property Plant Equipment  113 522116 777116 881174 796133 00291 47798 459183 494
Total Inventories  75 83877 81179 51476 29675 02069 34670 908 
Cash Bank In Hand99 30829 01033 486       
Stocks Inventory66 42965 14275 838       
Tangible Fixed Assets107 144116 947113 522       
Reserves/Capital
Called Up Share Capital6 0006 0006 000       
Profit Loss Account Reserve301 913290 656306 026       
Shareholder Funds308 594297 337312 707       
Other
Accumulated Depreciation Impairment Property Plant Equipment  208 376215 434228 522227 417242 700259 298276 377283 125
Average Number Employees During Period     33344
Bank Borrowings Overdrafts  1 0374 0452 3939 297 695  
Biological Assets Cost Model  21 00027 97528 97526 08022 21723 18320 28520 285
Biological Assets Cost Model Gross   27 97528 97526 08022 21723 18320 285 
Biological Assets Non-current   27 97528 97526 08022 21723 18320 28520 285
Corporation Tax Payable  4 11818 44110 2727 81523 2389 175 64 486
Creditors  5 55823 26713 44717 87026 84811 2161 62210 250
Current Asset Investments71 49672 29373 647110 733113 29688 62278 13397 650103 269102 295
Fixed Assets127 144137 447134 522144 752303 898358 916313 259272 700276 784361 819
Increase From Depreciation Charge For Year Property Plant Equipment   14 98113 08619 61419 47516 59818 29432 833
Investment Property    158 040158 040158 040158 040158 040158 040
Investment Property Fair Value Model    158 040158 040158 040158 040158 040 
Net Current Assets Liabilities192 718169 038186 363356 325209 933202 494411 770478 879316 103697 511
Number Shares Issued Fully Paid    6 000     
Other Creditors    56 2 325  10 250
Other Disposals Biological Assets Cost Model     2 8953 863 2 898 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   7 922 20 7194 191 1 21526 085
Other Disposals Property Plant Equipment   10 155 40 91047 61030 8601 25038 000
Other Investments Other Than Loans    113 29688 62278 13397 650103 269102 295
Other Taxation Social Security Payable  4037817267581 2841 3461 6221 626
Par Value Share 11 1     
Property Plant Equipment Gross Cost  321 897332 212345 403402 213375 703350 775374 836466 619
Provisions For Liabilities Balance Sheet Subtotal  8 1789 4578 06811 46611 5239 82611 48327 970
Purchases Additions Other Than Through Business Combinations Biological Assets Cost Model   4 975   966  
Total Additions Including From Business Combinations Property Plant Equipment   20 47013 19197 72021 1005 93225 311129 783
Total Assets Less Current Liabilities319 862306 485320 885501 077513 831561 410725 029751 579592 8871 059 330
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Biological Assets Cost Model   -2 000-1 000     
Creditors Due Within One Year51 6093 6355 558       
Investments Fixed Assets20 00020 50021 000       
Number Shares Allotted 6 0006 000       
Other Reserves681681681       
Provisions For Liabilities Charges11 2689 1488 178       
Share Capital Allotted Called Up Paid6 0006 0006 000       
Tangible Fixed Assets Additions 23 73610 000       
Tangible Fixed Assets Cost Or Valuation288 161311 897321 897       
Tangible Fixed Assets Depreciation181 017194 950208 375       
Tangible Fixed Assets Depreciation Charged In Period 13 93313 425       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 27th, November 2023 		Free Download (12 pages)

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