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Home > England & Wales Companies > DEEHAVEN FARMS LTD
Company Information for

DEEHAVEN FARMS LTD

C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
01544680
Private Limited Company
Active

Company Overview

About Deehaven Farms Ltd
DEEHAVEN FARMS LTD was founded on 1981-02-10 and has its registered office in Hailsham. The organisation's status is listed as "Active". Deehaven Farms Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEEHAVEN FARMS LTD
 
Legal Registered Office
C/O WATSON ASSOCIATES
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in L3
 
Previous Names
HANNS HALL FARM LIMITED06/12/2023
Filing Information
Company Number 01544680
Company ID Number 01544680
Date formed 1981-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB338564530  
Last Datalog update: 2025-02-05 10:13:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEEHAVEN FARMS LTD
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Company Officers of DEEHAVEN FARMS LTD

Current Directors
Officer Role Date Appointed
ANDREW FRASER NOBLE
Company Secretary 1995-12-04
ANDREW FRASER NOBLE
Director 1995-12-04
SUSANNE VANESSA NOBLE
Director 1995-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HUBERT DOUGAL WILLIAMS
Company Secretary 1992-05-31 1995-12-04
DAVID JOSEPH SCOTT ROBERTS
Director 1992-05-31 1995-12-04
JOHN HUBERT DOUGAL WILLIAMS
Director 1992-05-31 1995-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FRASER NOBLE DURADIAMOND HEALTHCARE LIMITED Director 2016-09-26 CURRENT 2002-03-19 Active
ANDREW FRASER NOBLE HEALTH PARTNERS GROUP LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ANDREW FRASER NOBLE DURADIAMOND HEALTH PARTNERS LIMITED Director 2016-07-17 CURRENT 2016-07-04 Active
ANDREW FRASER NOBLE AROLLA LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
ANDREW FRASER NOBLE HEALTH MANAGEMENT (PRIMARY CARE) LIMITED Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0330/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06Company name changed hanns hall farm LIMITED\certificate issued on 06/12/23
2023-11-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-08-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-08CH01Director's details changed for Mr Andrew Fraser Noble on 2021-12-08
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS
2021-08-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-04AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-07-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-08-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE VANESSA NOBLE / 30/05/2018
2018-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRASER NOBLE / 30/05/2018
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 587156
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FRASER NOBLE
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNE VANESSA NOBLE
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 587156
2016-06-16AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 587156
2015-07-07AR0131/05/15 ANNUAL RETURN FULL LIST
2014-09-03AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 587156
2014-06-06AR0131/05/14 ANNUAL RETURN FULL LIST
2013-07-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0131/05/13 ANNUAL RETURN FULL LIST
2012-08-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRASER NOBLE / 19/06/2012
2012-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW FRASER NOBLE on 2012-06-19
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE VANESSA NOBLE / 19/06/2012
2011-08-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0131/05/11 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-30AR0131/05/10 FULL LIST
2009-09-23363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-09-03AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-29363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-09363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-14363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-23363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/02
2002-06-27363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-08363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-15363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-06363aRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-21363aRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-07-03363aRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-27363aRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-02-17AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-12-06288DIRECTOR RESIGNED
1995-12-06288NEW DIRECTOR APPOINTED
1995-12-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-06288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-08-01363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-04-10287REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 1 STANLEY STREET LIVERPOOL L1 6AD
1994-06-28AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-06-28AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-06-17363xRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-06-17363xRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1993-10-02AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-10-02AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-06-08363xRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1992-07-31288DIRECTOR'S PARTICULARS CHANGED
1992-07-31288SECRETARY'S PARTICULARS CHANGED
1992-07-31363xRETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-08-22SRES01ALTER MEM AND ARTS 19/06/91
1991-08-22SRES02REREGISTRATION UNLTD-LTD 19/06/91
1991-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to DEEHAVEN FARMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEEHAVEN FARMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEEHAVEN FARMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 01410 - Raising of dairy cattle

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEEHAVEN FARMS LTD

Intangible Assets
Patents
We have not found any records of DEEHAVEN FARMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEEHAVEN FARMS LTD
Trademarks
We have not found any records of DEEHAVEN FARMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEEHAVEN FARMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as DEEHAVEN FARMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DEEHAVEN FARMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEEHAVEN FARMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEEHAVEN FARMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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