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HALZEPHRON HERB FARM LIMITED

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

This company is commonly known as Halzephron Herb Farm Limited. The company was founded 14 years ago and was given the registration number 07259366. The firm's registered office is in CARDIFF. You can find them at 46-48 Station Road, Llanishen, Cardiff, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:HALZEPHRON HERB FARM LIMITED
Company Number:07259366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:46-48 Station Road, Llanishen, Cardiff, Wales, CF14 5LU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tregellast Barton Farm, St Keverne, Helston, United Kingdom, TR12 6NX

Secretary19 May 2010Active
Tregellast Barton Farm, St Keverne, Helston, TR12 6NX

Director02 September 2010Active
Tregellast Barton Farm, St Keverne, Helston, United Kingdom, TR12 6NX

Director19 May 2010Active
Cross House, Herland Road, Godolphin Cross Breage, Helston, TR13 9RD

Director02 September 2010Active

People with Significant Control

Ms Silke Anni Roskilly
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:German
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Toby Roskilly
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Lowin House, Tregolls Road, Truro, United Kingdom, TR1 2NA
Nature of control:
  • 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 (6 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
2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-05-15Capital

Capital alter shares redemption statement of capital.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-01Address

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

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-05-15Capital

Capital allotment shares.

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2015-05-15Capital

Capital allotment shares.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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