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HENDRE EYNON FARM LIMITED

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

This company is commonly known as Hendre Eynon Farm Limited. The company was founded 22 years ago and was given the registration number 04563304. The firm's registered office is in HAVERFORDWEST. You can find them at C/o Ashmole & Co, Williamston House 7 Goat Street, Haverfordwest, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HENDRE EYNON FARM LIMITED
Company Number:04563304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:C/o Ashmole & Co, Williamston House 7 Goat Street, Haverfordwest, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penberry Farm, St. Davids, Haverfordwest, Wales, SA62 6DB

Director01 December 2020Active
Penberry Farm, St. Davids, Haverfordwest, Wales, SA62 6DB

Director01 December 2020Active
Penberry Farm, St. Davids, Haverfordwest, Wales, SA62 6DB

Director05 October 2003Active
Hendre Eynon Farm, St Davids, Haverfordwest, SA62 6DB

Secretary15 October 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary15 October 2002Active
Hendre Eynon Farm, St Davids, Haverfordwest, SA62 6DB

Director15 October 2002Active
Hendre Eynon Farm, St Davids, Haverfordwest, SA62 6DB

Director15 October 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director15 October 2002Active

People with Significant Control

Mr John Stuart Henry Jamieson
Notified on:14 December 2023
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:United Kingdom
Address:Penberry Farm, St Davids, Haverfordwest, United Kingdom, SA62 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Eileen Jamieson
Notified on:14 December 2023
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Penberry Farm, St Davids, Haverfordwest, United Kingdom, SA62 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Estate Of Mr William Ian Andrew Jamieson
Notified on:05 September 2016
Status:Active
Date of birth:September 1933
Nationality:British
Country of residence:Wales
Address:Hendre Eynon, St. Davids, Haverfordwest, Wales, SA62 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rita Ann Jamieson
Notified on:05 September 2016
Status:Active
Date of birth:July 1931
Nationality:British
Country of residence:Wales
Address:Hendre Eynon, St. Davids, Haverfordwest, Wales, SA62 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Sean Jamieson
Notified on:05 September 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Wales
Address:Penberry Farm, St. Davids, Haverfordwest, Wales, SA62 6DB
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 (3 months remaining)

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