STREATHER HAYWARD FARMS LIMITED
SHAW GREEN FARM,, RUSHDEN,, BUNTINGFORD, SG9 0TB- Active
- Private Limited Company
- Company No. 00608497
- Last Updated: 01 Mar 2024
Company Profile
STREATHER HAYWARD FARMS LIMITED was incorporated on Wednesday, July 23, 1958 as a Private Limited Company with registered address in BUNTINGFORD,. STREATHER HAYWARD FARMS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 66 years 3 months and 21 days.
| Name | STREATHER HAYWARD FARMS LIMITED |
|---|---|
| Company number | 00608497 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAW GREEN FARM, RUSHDEN, BUNTINGFORD, SG9 0TB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Phillip Rees Nationality: British |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Keith Charles Bouttell Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Sally Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Jeanne Elizabeth Streather Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Nigel John Ashton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Charles Phillip Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STREATHER HAYWARD FARMS LIMITED | 23 Jul 1958 |