HASWELLS HOMER HILL FARM SHOP LIMITED
HOMER HILL FARM, PITTINGTON ROAD, RAINTON GATE, HOUGHTON LE SPRING DH5 9RG- Active
- Private Limited Company
- Company No. 04701309
- Last Updated: 01 Mar 2024
Company Profile
HASWELLS HOMER HILL FARM SHOP LIMITED was incorporated on Tuesday, March 18, 2003 as a Private Limited Company with registered address in HOUGHTON LE SPRING. HASWELLS HOMER HILL FARM SHOP LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 21 years 7 months and 10 days.
| Name | HASWELLS HOMER HILL FARM SHOP LIMITED |
|---|---|
| Company number | 04701309 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOMER HILL FARM, PITTINGTON ROAD RAINTON GATE HOUGHTON LE SPRING DH5 9RG |
|---|---|
| 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 |
|---|---|
| Mrs Jean Carroll Haswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joanne Moran Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gillian Hide Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Glanville Haswell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-150 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against HASWELLS HOMER HILL FARM SHOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HASWELLS HOMER HILL FARM SHOP LIMITED | 18 Mar 2003 |
| GLAN HASWELL BUTCHERS LIMITED | 16 Sep 2009 |