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Hannington & Sons (farms) Limited, RG1 1TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HANNINGTON & SONS (FARMS) LIMITED

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

This company is commonly known as Hannington & Sons (farms) Limited. The company was founded 61 years ago and was given the registration number 00762930. The firm's registered office is in READING. You can find them at Victoria House, 26 Queen Victoria Street, Reading, Berkshire. This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:HANNINGTON & SONS (FARMS) LIMITED
Company Number:00762930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1963
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes

Office Address & Contact

Registered Address:Victoria House, 26 Queen Victoria Street, Reading, Berkshire, RG1 1TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pond House Farm, Clayhill Road, Burghfield, Reading, United Kingdom, RG30 3SE

Secretary16 January 2021Active
Moores Farm, Pingewood, Reading, United Kingdom, RG30 3UH

Director-Active
Pond House Farm, Clayhill Road, Burghfield, Reading, United Kingdom, RG30 3SE

Director-Active
12 Sulhamstead Road, Burghfield, Reading, RG30 3SB

Secretary-Active
Keepers Cottages, Pingewood, Reading, RG3 3UG

Director-Active

People with Significant Control

Mrs Kathleen Daphne Joan Hannington
Notified on:30 June 2016
Status:Active
Date of birth:June 1926
Nationality:British
Country of residence:United Kingdom
Address:12 Sulhamstead Road, Burghfield, Reading, United Kingdom, RG30 3SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Clive Hannington
Notified on:30 June 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Pond House Farm, Clayhill Road, Reading, United Kingdom, RG30 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Philip Hannington
Notified on:30 June 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Moores Farm, Pingewood, Reading, United Kingdom, RG30 3UH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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