HACKTHORN MANOR LIMITED
Overview
| Company Name | HACKTHORN MANOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01291136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HACKTHORN MANOR LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is HACKTHORN MANOR LIMITED located?
| Registered Office Address | Manor Farm Hackthorn LN2 3PL Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HACKTHORN MANOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HACKTHORN MANOR LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for HACKTHORN MANOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dexter Albone as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bartley Edward Dan Albone as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Change of details for Mr James Alexander Albone as a person with significant control on Dec 12, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Dan Spilman Albone as a secretary on Dec 12, 2019 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Oct 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||||||||||
Appointment of Mr Dan Spilman Albone as a secretary on Nov 01, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Dan Spilman Albone as a director on Nov 15, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dan Spilman Albone as a secretary on Jul 30, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of HACKTHORN MANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALBONE, Bartley Edward Dan | Director | Manor Farm Hackthorn LN2 3PL Lincoln | England | British | Director | 326519090001 | ||||
| ALBONE, Dexter | Director | Manor Farm Hackthorn LN2 3PL Lincoln | England | British | Director | 326519130001 | ||||
| ALBONE, James Alexander | Director | Long Lane Hackthorn LN2 3PL Lincoln Hackthorn Manor United Kingdom | United Kingdom | British | Farmer/Company Director | 31021720003 | ||||
| ALBONE, Dan Spilman | Secretary | Manor Farm Hackthorn LN2 3PL Lincoln | 263586960001 | |||||||
| ALBONE, Dan Spilman | Secretary | Home Farm Scawby DN20 9AF Brigg North Lincolnshire | British | 33996370002 | ||||||
| ALBONE, James Alexander | Secretary | 22 Caistor Lane Tealby LN8 3XN Market Rasen Lincolnshire | British | 31021720001 | ||||||
| ALBONE, Janet Margaret | Secretary | The Home Farm Scawby DN20 9AF Brigg South Humberside | British | 15175450001 | ||||||
| ALBONE, Dan Spilman | Director | Home Farm Scawby DN20 9AF Brigg North Lincolnshire | United Kingdom | British | Farmer | 33996370002 | ||||
| ALBONE, Edward James Dan | Director | The Home Farm Scawby DN20 9AF Brigg South Humberside | British | Farmer | 15175460001 | |||||
| ALBONE, Janet Margaret | Director | The Home Farm Scawby DN20 9AF Brigg South Humberside | British | Farmer | 15175450001 |
Who are the persons with significant control of HACKTHORN MANOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alexander Albone | Apr 06, 2016 | Manor Farm Hackthorn LN2 3PL Lincoln | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0