NORTH HERTS FARMERS HOLDING COMPANY LIMITED
WESTON BARNS, HITCHIN ROAD, WESTON, HITCHIN SG4 7AX- Active
- Private Limited Company
- Company No. 00713741
- Last Updated: 01 Mar 2024
Company Profile
NORTH HERTS FARMERS HOLDING COMPANY LIMITED was incorporated on Friday, January 26, 1962 as a Private Limited Company with registered address in WESTON, HITCHIN. NORTH HERTS FARMERS HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 62 years 9 months and 8 days.
| Name | NORTH HERTS FARMERS HOLDING COMPANY LIMITED |
|---|---|
| Company number | 00713741 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTON BARNS HITCHIN ROAD WESTON, HITCHIN SG4 7AX |
|---|---|
| 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 Daniel Mackay Nationality: British |
Dates: Thursday, February 1, 2018 - present
significant influence or control
|
| Mr Andrew Charles Watts Nationality: British |
Dates: Thursday, February 1, 2018 - present
significant influence or control
|
| Mr William Ashley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ross Grenville Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 14, 2018
significant influence or control
|
| Mr Samuel John Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alan Sapsed Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
| Mr James Alexander Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (116 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against NORTH HERTS FARMERS HOLDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTH HERTS FARMERS HOLDING COMPANY LIMITED | 26 Jan 1962 |