H.B.S. FARMS (1995) LIMITED

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH  NR1 1RE
  • Active
  • Private Limited Company
  • Company No. 03066481
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

H.B.S. FARMS (1995) LIMITED was incorporated on Friday, June 9, 1995 as a Private Limited Company with registered address in NORWICH. H.B.S. FARMS (1995) 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 29 years 8 months and 16 days.

Name H.B.S. FARMS (1995) LIMITED
Company number 03066481
Company type Private Limited Company
Incorporation date 09 Jun 1995
Status Active
Industry (SIC 2007)

Address

Registered Address C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
Country Of Origin UNITED KINGDOM

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 Andrew Barnard Sands Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Thomas Neal Sands Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 30 June 2022
Next confirmation statement due 07 July 2017
Last confirmation statement dated 09 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
H.B.S. FARMS (1995) LIMITED 09 Jun 1995