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HAY FARMING GROUP LIMITED

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

This company is commonly known as Hay Farming Group Limited. The company was founded 30 years ago and was given the registration number 02866496. The firm's registered office is in SPALDING. You can find them at Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HAY FARMING GROUP LIMITED
Company Number:02866496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, United Kingdom, PE12 8ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Somerset Farm,, St Marks Road, Holbeach St Marks, Spalding, United Kingdom, PE12 8ED

Secretary20 July 2012Active
Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, United Kingdom, PE12 8ED

Director12 November 1993Active
Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, United Kingdom, PE12 8ED

Director05 November 1993Active
Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, United Kingdom, PE12 8ED

Director12 November 1993Active
Somerset Farm,, St Marks Road, Holbeach St Marks, Spalding, United Kingdom, PE12 8ED

Director12 November 1993Active
Sea House, Main Road, Bouldnor, Yarmouth, England, PO41 OUR

Secretary08 September 2000Active
Hartley House, Holbeach Marsh, Spalding, PE12 8EW

Secretary12 November 1993Active
Hartley House, Holbeach Marsh, Spalding, PE12 8EW

Secretary05 November 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 October 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 October 1993Active

People with Significant Control

Julia Margaretha Coulson
Notified on:16 September 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Somerset Farm, St Marks Road, Spalding, England, PE12 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Helen Fiona Ralling
Notified on:16 September 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Somerset Farm, St Marks Road, Spalding, England, PE12 8ED
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 (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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person secretary company with change date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Officers

Change person director company with change date.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-15Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-05Capital

Capital variation of rights attached to shares.

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2020-10-05Capital

Capital name of class of shares.

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2020-10-05Incorporation

Memorandum articles.

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2020-10-05Resolution

Resolution.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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