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HW MASON & SONS (FARMING) LTD

HW MASON & SONS (FARMING) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHW MASON & SONS (FARMING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12432718
    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 HW MASON & SONS (FARMING) LTD?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is HW MASON & SONS (FARMING) LTD located?

    Registered Office Address
    40 Kimbolton Road
    MK40 2NR Bedford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HW MASON & SONS (FARMING) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HW MASON & SONS (FARMING) LTD?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for HW MASON & SONS (FARMING) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Notification of Hw Mason & Sons (Holdings) Ltd as a person with significant control on Sep 19, 2024

    		2 pagesPSC02

    Cessation of Jane Alexandra Mary Button as a person with significant control on Sep 19, 2024

    		1 pagesPSC07

    Cessation of Duncan Francis Mason as a person with significant control on Sep 19, 2024

    		1 pagesPSC07

    Cessation of Mark Andrew Bottomley as a person with significant control on Sep 19, 2024

    		1 pagesPSC07

    Cessation of Robert Read Marchant as a person with significant control on Jan 25, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Change of details for Mr Robert Read Marchant as a person with significant control on May 22, 2023

    		2 pagesPSC04

    Change of details for Mrs Jane Alexandra Mary Button as a person with significant control on May 22, 2023

    		2 pagesPSC04

    Change of details for Mr Mark Andrew Bottomley as a person with significant control on May 22, 2023

    		2 pagesPSC04

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Duncan Francis Mason as a person with significant control on Dec 21, 2022

    		2 pagesPSC04

    Notification of Jane Button as a person with significant control on Dec 21, 2022

    		2 pagesPSC01

    Notification of Mark Andrew Bottomley as a person with significant control on Dec 21, 2022

    		2 pagesPSC01

    Notification of Robert Read Marchant as a person with significant control on Dec 21, 2022

    		2 pagesPSC01

    Termination of appointment of Roy Francis Mason as a director on Dec 21, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Notification of Duncan Francis Mason as a person with significant control on Jan 20, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of HW MASON & SONS (FARMING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTON, Jane Alexandra Mary
    Tuffnells Way
    AL5 3HJ Harpenden
    7
    United Kingdom
    		Director
    Tuffnells Way
    AL5 3HJ Harpenden
    7
    United Kingdom
    		EnglandBritish166840210001
    MASON, Duncan Francis
    Harpers Lane
    Great Linford
    MK14 5BA Milton Keynes
    Grange Farm
    United Kingdom
    		Director
    Harpers Lane
    Great Linford
    MK14 5BA Milton Keynes
    Grange Farm
    United Kingdom
    		United KingdomBritish52262470002
    MASON, Roy Francis
    St Johns Street
    MK16 8HJ Newport Pagnell
    The Old Vicarage, 32
    United Kingdom
    		Director
    St Johns Street
    MK16 8HJ Newport Pagnell
    The Old Vicarage, 32
    United Kingdom
    		United KingdomBritish16984400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HW MASON & SONS (FARMING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hw Mason & Sons (Holdings) Ltd
    Kimbolton Road
    MK40 2NR Bedford
    40
    England
    		Sep 19, 2024
    Kimbolton Road
    MK40 2NR Bedford
    40
    England
    		No
    Legal FormLimited
    Legal AuthorityThe Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Andrew Bottomley
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    		Dec 21, 2022
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Alexandra Mary Button
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    		Dec 21, 2022
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Read Marchant
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    		Dec 21, 2022
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Duncan Francis Mason
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    		Jan 20, 2021
    Kimbolton Road
    MK40 2NR Bedford
    40
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HW MASON & SONS (FARMING) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 29, 2020Jan 20, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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