co
Corporate
Observer
Homepage
Data
Great Britain
Company
HENDRE EYNON FARM LIMITED

HENDRE EYNON FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENDRE EYNON FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04563304
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENDRE EYNON FARM LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is HENDRE EYNON FARM LIMITED located?

    Registered Office Address
    C/O Ashmole & Co
    Williamston House 7 Goat Street
    SA61 1PX Haverfordwest
    Undeliverable Registered Office AddressNo

    What were the previous names of HENDRE EYNON FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAMIESON FARMS LIMITEDOct 15, 2002Oct 15, 2002

    What are the latest accounts for HENDRE EYNON FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HENDRE EYNON FARM LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for HENDRE EYNON FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 30, 2024 with updates

    		4 pagesCS01

    Change of details for Mr William Sean Jamieson as a person with significant control on Sep 05, 2016

    		2 pagesPSC04

    Notification of Margaret Eileen Jamieson as a person with significant control on Dec 14, 2023

    		2 pagesPSC01

    Notification of John Stuart Henry Jamieson as a person with significant control on Dec 14, 2023

    		2 pagesPSC01

    Cessation of William Ian Andrew Jamieson as a person with significant control on Dec 14, 2023

    		1 pagesPSC07

    Cessation of Rita Ann Jamieson as a person with significant control on Dec 14, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Director's details changed for Mr William Sean Jamieson on Dec 01, 2020

    		2 pagesCH01

    Appointment of Mr John Stuart Henry Jamieson as a director on Dec 01, 2020

    		2 pagesAP01

    Appointment of Mrs Margaret Eileen Jamieson as a director on Dec 01, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 15, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Rita Ann Jamieson as a secretary on Sep 07, 2020

    		1 pagesTM02

    Termination of appointment of Rita Ann Jamieson as a director on Sep 07, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of HENDRE EYNON FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, John Stuart Henry
    St. Davids
    SA62 6DB Haverfordwest
    Penberry Farm
    Pembrokeshire
    Wales
    		Director
    St. Davids
    SA62 6DB Haverfordwest
    Penberry Farm
    Pembrokeshire
    Wales
    		WalesBritishFarmer277298700001
    JAMIESON, Margaret Eileen
    St. Davids
    SA62 6DB Haverfordwest
    Penberry Farm
    Pembrokeshire
    Wales
    		Director
    St. Davids
    SA62 6DB Haverfordwest
    Penberry Farm
    Pembrokeshire
    Wales
    		WalesBritishFarmer277298690001
    JAMIESON, William Sean
    St. Davids
    SA62 6DB Haverfordwest
    Penberry Farm
    Pembrokeshire
    Wales
    		Director
    St. Davids
    SA62 6DB Haverfordwest
    Penberry Farm
    Pembrokeshire
    Wales
    		WalesBritishFarmer93211250002
    JAMIESON, Rita Ann
    Hendre Eynon Farm
    St Davids
    SA62 6DB Haverfordwest
    Pembrokeshire
    		Secretary
    Hendre Eynon Farm
    St Davids
    SA62 6DB Haverfordwest
    Pembrokeshire
    		BritishFarmer87171200001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    JAMIESON, Rita Ann
    Hendre Eynon Farm
    St Davids
    SA62 6DB Haverfordwest
    Pembrokeshire
    		Director
    Hendre Eynon Farm
    St Davids
    SA62 6DB Haverfordwest
    Pembrokeshire
    		WalesBritishFarmer87171200001
    JAMIESON, William Ian Andrew
    Hendre Eynon Farm
    St Davids
    SA62 6DB Haverfordwest
    Pembrokeshire
    		Director
    Hendre Eynon Farm
    St Davids
    SA62 6DB Haverfordwest
    Pembrokeshire
    		WalesBritishFarmer87171250001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENDRE EYNON FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stuart Henry Jamieson
    St Davids
    SA62 6DB Haverfordwest
    Penberry Farm
    Pembrokeshire
    United Kingdom
    		Dec 14, 2023
    St Davids
    SA62 6DB Haverfordwest
    Penberry Farm
    Pembrokeshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Eileen Jamieson
    St Davids
    SA62 6DB Haverfordwest
    Penberry Farm
    Pembrokeshire
    United Kingdom
    		Dec 14, 2023
    St Davids
    SA62 6DB Haverfordwest
    Penberry Farm
    Pembrokeshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Estate Of Mr William Ian Andrew Jamieson
    St. Davids
    SA62 6DB Haverfordwest
    Hendre Eynon
    Wales
    		Sep 05, 2016
    St. Davids
    SA62 6DB Haverfordwest
    Hendre Eynon
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rita Ann Jamieson
    St. Davids
    SA62 6DB Haverfordwest
    Hendre Eynon
    Wales
    		Sep 05, 2016
    St. Davids
    SA62 6DB Haverfordwest
    Hendre Eynon
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Sean Jamieson
    St. Davids
    SA62 6DB Haverfordwest
    Penberry Farm
    Wales
    		Sep 05, 2016
    St. Davids
    SA62 6DB Haverfordwest
    Penberry Farm
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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