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H B GREEN & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H B Green & Son Limited. The company was founded 20 years ago and was given the registration number 04975835. The firm's registered office is in TAUNTON. You can find them at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset. This company's SIC code is 77310 - Renting and leasing of agricultural machinery and equipment.

Company Information

Name:H B GREEN & SON LIMITED
Company Number:04975835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77310 - Renting and leasing of agricultural machinery and equipment

Office Address & Contact

Registered Address:Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxcroft, West Bradley, Glastonbury, United Kingdom, BA6 8LS

Secretary25 November 2003Active
Foxcroft, West Bradley, Glastonbury, United Kingdom, BA6 8LS

Director25 November 2003Active
Foxcroft, West Bradley, Glastonbury, United Kingdom, BA6 8LS

Director25 November 2003Active
Court Barn Farm, West Bradley, Glastonbury, United Kingdom, BA6 8LR

Director26 June 2018Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary25 November 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director25 November 2003Active

People with Significant Control

Robert Green
Notified on:27 June 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Court Barn Farm, West Bradley, Glastonbury, United Kingdom, BA6 8LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Green
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:Foxcroft, West Bradley, Glastonbury, United Kingdom, BA6 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Henry Green
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Foxcroft, West Bradley, Glastonbury, United Kingdom, BA6 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-08Capital

Capital allotment shares.

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2023-12-08Capital

Capital allotment shares.

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2023-12-07Capital

Capital allotment shares.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-10Officers

Change person secretary company with change date.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-02-03Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-10-08Address

Change registered office address company with date old address new address.

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2019-10-08Address

Change registered office address company with date old address new address.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-07-20Officers

Appoint person director company with name date.

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