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HASKINS FARNHAM LIMITED

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

This company is commonly known as Haskins Farnham Limited. The company was founded 66 years ago and was given the registration number 00601922. The firm's registered office is in FERNDOWN. You can find them at Haskins Garden Centre Head Office Buildings, Longham, Ferndown, Dorset. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:HASKINS FARNHAM LIMITED
Company Number:00601922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1958
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 91040 - Botanical and zoological gardens and nature reserves activities

Office Address & Contact

Registered Address:Haskins Garden Centre Head Office Buildings, Longham, Ferndown, Dorset, England, BH22 9DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haskins Garden Centre, Head Office Buildings, Longham, Ferndown, England, BH22 9DJ

Secretary10 February 2020Active
Haskins Garden Centre, Head Office Buildings, Longham, Ferndown, England, BH22 9DJ

Director10 February 2020Active
Haskins Garden Centre, Head Office Buildings, Longham, Ferndown, England, BH22 9DJ

Director28 February 2022Active
Haskins Garden Centre, Head Office Buildings, Longham, Ferndown, England, BH22 9DJ

Director10 February 2020Active
Haskins Garden Centre, Head Office Buildings, Longham, Ferndown, England, BH22 9DJ

Director02 November 2021Active
Haskins Garden Centre, Head Office Buildings, Longham, Ferndown, England, BH22 9DJ

Director10 February 2020Active
Haskins Garden Centre, Head Office Buildings, Longham, Ferndown, England, BH22 9DJ

Secretary01 May 2017Active
6 Greenacres, Crooksbury Road Runfold, Farnham, GU10 1QH

Secretary-Active
4, Nylands Avenue, Kew, England, TW9 4HH

Director14 July 2022Active
7 Hatchford Manor, Grafton House, Bentley, Farnham, GU10 5HY

Director10 October 1996Active
Haskins Garden Centre, Head Office Buildings, Longham, Ferndown, England, BH22 9DJ

Director09 October 2020Active
Haskins Garden Centre, Head Office Buildings, Longham, Ferndown, England, BH22 9DJ

Director09 October 2020Active
6 Greenacres, Crooksbury Road Runfold, Farnham, GU10 1QH

Director-Active
6 Greenacres, Crooksbury Road Runfold, Farnham, GU10 1QH

Director-Active
Orchard Rise, Fullers Road, Rowledge, Farnham, England, GU10 4DF

Director-Active
Haskins Garden Centre, Head Office Buildings, Longham, Ferndown, England, BH22 9DJ

Director10 February 2020Active
Haskins Garden Centre, Head Office Buildings, Longham, Ferndown, England, BH22 9DJ

Director28 February 2022Active

People with Significant Control

Haskins Group Limited
Notified on:27 February 2022
Status:Active
Country of residence:United Kingdom
Address:Haskins, Head Office Building, Ferndown, United Kingdom, BH22 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Haskins Garden Centres Limited
Notified on:10 February 2020
Status:Active
Country of residence:England
Address:Head Office Building, Longham, Ferndown, England, BH22 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Denys Head
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Haskins Garden Centre, Head Office Buildings, Ferndown, England, BH22 9DJ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-27Accounts

Accounts with accounts type full.

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2023-10-18Officers

Termination director company with name termination date.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-13Officers

Termination director company with name termination date.

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2022-11-18Accounts

Accounts with accounts type full.

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2022-08-19Officers

Appoint person director company with name date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Officers

Appoint person director company with name date.

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Officers

Termination director company with name termination date.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-02-28Change of name

Certificate change of name company.

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2021-11-25Accounts

Accounts with accounts type full.

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2021-11-04Officers

Appoint person director company with name date.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-19Accounts

Accounts with accounts type full.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Officers

Appoint person secretary company with name date.

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2020-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-14Resolution

Resolution.

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