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HADDENHAM STUD FARM LIMITED

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

This company is commonly known as Haddenham Stud Farm Limited. The company was founded 11 years ago and was given the registration number 08504223. The firm's registered office is in WINDSOR. You can find them at Windsor House, Victoria Street, Windsor, Berkshire. This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:HADDENHAM STUD FARM LIMITED
Company Number:08504223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines

Office Address & Contact

Registered Address:Windsor House, Victoria Street, Windsor, Berkshire, SL4 1EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Degree West, Oxford Road, Haddenham, England, HP17 8TT

Secretary25 April 2013Active
One Degree West, Oxford Road, Haddenham, England, HP17 8TT

Director25 April 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director25 April 2013Active

People with Significant Control

Mrs Pamela Brandon
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Address:One Degree West, Oxford Road, Haddenham, HP17 8TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive James Brandon
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:One Degree West, Oxford Road, Haddenham, HP17 8TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-04-29Address

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

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-10Address

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

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption full.

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2016-06-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption full.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption full.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Officers

Appoint person director company with name.

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2013-06-26Officers

Appoint person secretary company with name.

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