This company is commonly known as Hw Mason & Sons (farming) Ltd. The company was founded 4 years ago and was given the registration number 12432718. The firm's registered office is in BEDFORD. You can find them at 40 Kimbolton Road, , Bedford, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | HW MASON & SONS (FARMING) LTD |
|---|---|---|
| Company Number | : | 12432718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Kimbolton Road, Bedford, United Kingdom, MK40 2NR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Tuffnells Way, Harpenden, United Kingdom, AL5 3HJ | Director | 29 January 2020 | Active |
| Grange Farm, Harpers Lane, Great Linford, Milton Keynes, United Kingdom, MK14 5BA | Director | 29 January 2020 | Active |
| The Old Vicarage, 32, St Johns Street, Newport Pagnell, United Kingdom, MK16 8HJ | Director | 29 January 2020 | Active |
| Mr Robert Read Marchant | ||
| Notified on | : | 21 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR |
| Nature of control | : |
|
| Mr Mark Andrew Bottomley | ||
| Notified on | : | 21 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR |
| Nature of control | : |
|
| Mrs Jane Alexandra Mary Button | ||
| Notified on | : | 21 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR |
| Nature of control | : |
|
| Mr Duncan Francis Mason | ||
| Notified on | : | 20 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-09-18 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-29 | Incorporation | Incorporation company. | Download |
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