HASWELL MOOR FARMS LTD
Overview
| Company Name | HASWELL MOOR FARMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04642986 |
| 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 HASWELL MOOR FARMS LTD?
- Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing
Where is HASWELL MOOR FARMS LTD located?
| Registered Office Address | Haswell Moor Farm Haswell DH6 2BD Co. Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HASWELL MOOR FARMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HASWELL MOOR FARMS LTD?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for HASWELL MOOR FARMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 046429860002, created on Dec 23, 2024 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leslie Graham Oliver as a director on Nov 02, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 1 | 3 pages | MR05 | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HASWELL MOOR FARMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Christine Beatrice | Secretary | Haswell Moor Farm DH6 2BD Haswell Co. Durham | British | 86931460001 | ||||||
| OLIVER, Christine Beatrice | Director | Haswell Moor Farm DH6 2BD Haswell Co. Durham | United Kingdom | British | 86931460001 | |||||
| OLIVER, John Alfred | Director | Haswell Moor Farm DH6 2BD Haswell Co. Durham | United Kingdom | British | 86931410001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| OLIVER, Leslie Graham | Director | Haswell Moor Farm DH6 2BD Haswell Co. Durham | United Kingdom | British | 86931470001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of HASWELL MOOR FARMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Beatrice Oliver | Jan 21, 2017 | Haswell Moor Farm Haswell DH6 2BD Co. Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leslie Graham Oliver | Jan 21, 2017 | Haswell Moor Farm Haswell DH6 2BD Co. Durham | No |
Nationality: British Country of Residence: England | |||
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