• UK
  • NORTH HERTS FARMERS HOLDING COMPANY LIMITED - Weston Barns, Hitchin Road, Weston, Hitchin, Hertfordshire, United Kingdom

Company Information

Company registration number
00713741
Company Status
LIVE
Country
United Kingdom
Registered Address
Weston Barns
Hitchin Road
Weston, Hitchin
Hertfordshire
SG4 7AX
Weston Barns, Hitchin Road, Weston, Hitchin, Hertfordshire, SG4 7AX UK

Management

Managing Directors
BOTT, Andrew John
CRAIG, David Charles
HUNTER, John Stewart
LIVINGS, Daniel William
MACKAY, Daniel
MIDDLETON, Isabelle Sophie Jane
NORTHERN, Jeremy Brian
OAKLEY, Mark Robert
PEARCE, Andrew
SAPSED, Frank Lewis
SHAW, Brian Anthony
WALLACE, Samuel John
WATTS, Andrew Charles
WILSON, Christopher
WILTSHIRE, Geoffrey Stephen
Company secretaries
WALLACE, Samuel John

Company Details

Type of Business
ltd
Incorporated
1962-01-26
Age Of Company
1962-01-26 62 years
SIC/NACE
46110

Ownership

Beneficial Owners
-
Mr Samuel John Wallace
Mr James Alexander Williams
Mr Daniel Mackay
Mr Andrew Charles Watts
-
Mr Andrew Pearce
Mr William Ashley

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2013-03-15
Annual Return
Due Date: 2025-03-29
Last Date: 2024-03-15

NORTH HERTS FARMERS HOLDING COMPANY LIMITED Company Description

NORTH HERTS FARMERS HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00713741. Its current trading status is "live". It was registered 1962-01-26. It has declared SIC or NACE codes as "46110". It has 15 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-15.It can be contacted at Weston Barns .
More information

Get NORTH HERTS FARMERS HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: North Herts Farmers Holding Company Limited - Weston Barns, Hitchin Road, Weston, Hitchin, Hertfordshire, United Kingdom

1962-01-26 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NORTH HERTS FARMERS HOLDING COMPANY LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-02-01) - AA

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  • termination-director-company-with-name-termination-date (2024-01-15) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2024-04-22) - RP04CS01

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  • confirmation-statement-with-updates (2023-03-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-14) - AA

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  • capital-allotment-shares (2022-03-24) - SH01

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  • confirmation-statement-with-updates (2022-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA

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  • confirmation-statement-with-updates (2021-06-11) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-28) - AP01

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  • confirmation-statement-with-updates (2020-03-16) - CS01

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  • change-person-director-company-with-change-date (2020-03-10) - CH01

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  • change-to-a-person-with-significant-control (2020-03-10) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA

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  • confirmation-statement-with-updates (2019-03-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-25) - AA

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  • appoint-person-director-company-with-name-date (2018-02-05) - AP01

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  • cessation-of-a-person-with-significant-control (2018-07-23) - PSC07

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  • confirmation-statement-with-updates (2018-03-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA

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  • cessation-of-a-person-with-significant-control (2018-11-14) - PSC07

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  • notification-of-a-person-with-significant-control (2018-11-14) - PSC01

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  • termination-director-company-with-name-termination-date (2018-07-23) - TM01

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  • confirmation-statement-with-updates (2017-04-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-03-31) - AP03

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA

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  • termination-secretary-company-with-name-termination-date (2016-11-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-10-07) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA

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  • annual-return-company-with-made-up-date (2011-03-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA

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  • capital-allotment-shares (2010-04-14) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • capital-allotment-shares (2010-03-26) - SH01

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  • appoint-person-director-company-with-name (2010-03-26) - AP01

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  • change-sail-address-company (2010-03-25) - AD02

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  • accounts-with-accounts-type-full (2009-12-10) - AA

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  • legacy (2009-08-26) - 288c

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  • legacy (2009-03-25) - 363a

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  • legacy (2008-04-23) - 363a

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  • accounts-with-accounts-type-full (2008-12-11) - AA

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  • accounts-with-accounts-type-full (2007-11-07) - AA

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  • legacy (2007-04-10) - 363s

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  • legacy (2007-10-31) - 353

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  • legacy (2006-03-30) - 363s

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  • accounts-with-accounts-type-full (2006-10-17) - AA

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  • accounts-with-accounts-type-full (2005-12-06) - AA

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  • legacy (2005-04-26) - 363s

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  • accounts-with-accounts-type-full (2004-11-23) - AA

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  • legacy (2004-03-25) - 363s

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  • legacy (2004-02-26) - 288a

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  • legacy (2004-02-26) - 88(2)R

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  • accounts-with-accounts-type-full (2003-12-08) - AA

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  • legacy (2003-10-24) - 288b

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  • legacy (2003-03-23) - 363s

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  • accounts-with-accounts-type-full (2003-02-04) - AA

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  • legacy (2002-04-05) - 363s

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  • legacy (2001-03-27) - 363s

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  • accounts-with-accounts-type-full (2001-09-28) - AA

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  • legacy (2001-12-24) - 88(2)R

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  • accounts-with-accounts-type-full (2000-09-29) - AA

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  • legacy (2000-04-16) - 363s

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  • accounts-with-accounts-type-full (1999-10-01) - AA

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  • legacy (1999-04-19) - 363s

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  • accounts-with-accounts-type-full (1998-10-13) - AA

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  • legacy (1998-03-27) - 363s

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  • legacy (1998-03-12) - 88(2)R

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  • legacy (1997-12-10) - 288a

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  • accounts-with-accounts-type-full (1997-11-02) - AA

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  • legacy (1997-04-24) - 363s

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  • accounts-with-accounts-type-full (1997-03-20) - AA

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  • accounts-with-accounts-type-full (1996-04-01) - AA

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  • legacy (1996-05-13) - 363s

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  • legacy (1995-04-06) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-12-01) - AA

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  • legacy (1994-04-11) - 363s

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  • accounts-with-accounts-type-small (1994-03-25) - AA

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  • legacy (1993-09-07) - 288

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  • legacy (1993-05-07) - 288

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  • legacy (1993-05-07) - 363s

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  • accounts-with-accounts-type-full (1993-03-24) - AA

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  • legacy (1992-08-19) - 287

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  • accounts-with-accounts-type-full (1992-06-16) - AA

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  • legacy (1992-04-24) - 363s

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  • legacy (1991-09-06) - 363a

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  • accounts-with-accounts-type-full (1991-07-01) - AA

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  • legacy (1990-02-01) - 88(2)R

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  • legacy (1990-11-08) - 363a

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  • accounts-with-accounts-type-full (1990-05-17) - AA

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  • accounts-with-accounts-type-full (1989-06-05) - AA

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  • legacy (1989-06-05) - 363

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  • legacy (1988-09-14) - PUC 2

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  • legacy (1988-08-30) - 288

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  • legacy (1988-06-29) - 363

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  • accounts-with-accounts-type-full (1988-05-25) - AA

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  • accounts-with-accounts-type-full (1987-06-23) - AA

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  • legacy (1987-06-23) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-06-05) - 363

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  • incorporation-company (1962-01-26) - NEWINC

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