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HASWELL MOOR FARMS LTD

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

This company is commonly known as Haswell Moor Farms Ltd. The company was founded 21 years ago and was given the registration number 04642986. The firm's registered office is in CO. DURHAM. You can find them at Haswell Moor Farm, Haswell, Co. Durham, . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:HASWELL MOOR FARMS LTD
Company Number:04642986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:Haswell Moor Farm, Haswell, Co. Durham, DH6 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haswell Moor Farm, Haswell, DH6 2BD

Secretary21 January 2003Active
Haswell Moor Farm, Haswell, DH6 2BD

Director21 January 2003Active
Haswell Moor Farm, Haswell, DH6 2BD

Director21 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary21 January 2003Active
Haswell Moor Farm, Haswell, DH6 2BD

Director21 January 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director21 January 2003Active

People with Significant Control

Mrs Christine Beatrice Oliver
Notified on:21 January 2017
Status:Active
Date of birth:December 1945
Nationality:British
Address:Haswell Moor Farm, Co. Durham, DH6 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leslie Graham Oliver
Notified on:21 January 2017
Status:Active
Date of birth:September 1945
Nationality:British
Address:Haswell Moor Farm, Co. Durham, DH6 2BD
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-30Officers

Termination director company with name termination date.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-10-17Mortgage

Mortgage satisfy charge full.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-03-06Mortgage

Mortgage charge whole release with charge number.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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