Company Information for HALL HUNTER PARTNERSHIP (FARMING)
HEATHLANDS FARM, HONEY HILL, WOKINGHAM, BERKSHIRE, RG40 3BG,
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Company Registration Number
04294824
Private Unlimited Company
Active |
Company Name | |
---|---|
HALL HUNTER PARTNERSHIP (FARMING) | |
Legal Registered Office | |
HEATHLANDS FARM HONEY HILL WOKINGHAM BERKSHIRE RG40 3BG Other companies in RG40 | |
Company Number | 04294824 | |
---|---|---|
Company ID Number | 04294824 | |
Date formed | 2001-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2015 | |
Account next due | ||
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 12:51:02 |
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Officer | Role | Date Appointed |
---|---|---|
SIVA KUMAR KRISHNAN |
||
HARRY MARK HALL |
||
MARK ANDREW HALL |
||
MARY ALICE HALL |
||
DAVID IAIN KAY |
||
SIVA KUMAR KRISHNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWARD ANDERSON MEAR |
Company Secretary | ||
DAVID EDWARD ANDERSON MEAR |
Director | ||
HARRY MARK HALL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BERRYWORLD PLUS LIMITED | Director | 2002-07-10 | CURRENT | 2002-06-21 | Active | |
THE SUMMER BERRY COMPANY UK | Director | 2010-12-31 | CURRENT | 1987-01-08 | Active | |
WOKINGHAM UNITED CHARITIES | Director | 2005-03-26 | CURRENT | 2004-11-04 | Active | |
ALITEX LIMITED | Director | 1991-09-29 | CURRENT | 1965-01-12 | Active | |
THE SUMMER BERRY COMPANY UK | Director | 2010-12-31 | CURRENT | 1987-01-08 | Active | |
IMPELLENT ARC LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT MICHAEL AVERY | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
Appointment of Ms Tonka Pencheva Stoyanova as company secretary on 2022-01-25 | ||
DIRECTOR APPOINTED MR BRETT MICHAEL AVERY | ||
AP01 | DIRECTOR APPOINTED MR BRETT MICHAEL AVERY | |
AP03 | Appointment of Ms Tonka Pencheva Stoyanova as company secretary on 2022-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT LAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042948240004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRENT LAWSON | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
TM02 | Termination of appointment of Siva Kumar Krishnan on 2020-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVA KUMAR KRISHNAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042948240003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042948240003 | |
PSC07 | CESSATION OF DAVID IAIN KAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAIN KAY | |
OC | S1096 Court Order to Rectify | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr Siva Kumar Krishnan as company secretary on 2017-04-21 | |
TM02 | Termination of appointment of David Edward Anderson Mear on 2017-04-21 | |
AP01 | DIRECTOR APPOINTED MR SIVA KUMAR KRISHNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD ANDERSON MEAR | |
TM02 | Termination of appointment of Harry Mark Hall on 2016-11-22 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD ANDERSON MEAR | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID IAIN KAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042948240003 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/04/15 | |
RES13 | RE-REG 30/03/2015 | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
AA | 30/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/13 FULL LIST | |
AR01 | 27/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/11 | |
AR01 | 27/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 29/11/2010 | |
AP03 | SECRETARY APPOINTED DAVID EDWARD ANDERSON MEAR | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ALICE HALL / 27/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
AR01 | 27/09/09 FULL LIST | |
AA | 30/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/10/02 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | |
88(2)R | AD 27/09/01--------- £ SI 99@1=99 £ IC 1/100 | |
ELRES | S386 DISP APP AUDS 27/09/01 | |
ELRES | S366A DISP HOLDING AGM 27/09/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK1136187 | Active | Licenced property: VINNETROW ROAD DONALDSONS NURSERY RUNCTON CHICHESTER RUNCTON GB PO20 1QD;TUESLEY LANE TUESLEY FARM GODALMING GB GU7 1UG. Correspondance address: HONEY HILL HEATHLANDS FARM WOKINGHAM GB RG40 3BG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PK1136185 | Active | Licenced property: TUESLEY LANE TUESLEY FARM GODALMING GB GU7 1UG;VINNETROW ROAD DONALDSONS NURSERY RUNCTON CHICHESTER RUNCTON GB PO20 1QD;VINNETROW ROAD LEYTHORNE NURSERY RUNCTON CHICHESTER RUNCTON GB PO20 1QD. Correspondance address: HONEY HILL HEATHLANDS FARM WOKINGHAM GB RG40 3BG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1136186 | Active | Licenced property: HEATHLANDS HEATHLANDS FARM HONEY HILL WOKINGHAM HONEY HILL GB RG40 3BG. Correspondance address: HONEY HILL HEATHLANDS FARM WOKINGHAM GB RG40 3BG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PH1136184 | Active | Licenced property: HONEY HILL HEATHLANDS FARM COTTAGE WOKINGHAM GB RG40 3BG;TWYFORD ROAD SHEEPLANDS FARM WARGRAVE READING WARGRAVE GB RG10 8DL. Correspondance address: HONEY HILL HEATHLANDS FARM WOKINGHAM GB RG40 3BG |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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 HALL HUNTER PARTNERSHIP (FARMING)
The top companies supplying to UK government with the same SIC code (01190 - Growing of other non-perennial crops) as HALL HUNTER PARTNERSHIP (FARMING) are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
14049000 | Vegetable products n.e.s | |||
14049000 | Vegetable products n.e.s | |||
14049000 | Vegetable products n.e.s | |||
14049000 | Vegetable products n.e.s | |||
14049000 | Vegetable products n.e.s | |||
14049000 | Vegetable products n.e.s | |||
53050000 | Coconut, abaca "Manila hemp or Musa textilis Nee", ramie, agave and other vegetable textile fibres, n.e.s., raw or processed, but not spun; tow, noils and waste of such fibres, incl. yarn waste and garnetted stock | |||
53050000 | Coconut, abaca "Manila hemp or Musa textilis Nee", ramie, agave and other vegetable textile fibres, n.e.s., raw or processed, but not spun; tow, noils and waste of such fibres, incl. yarn waste and garnetted stock | |||
53050000 | Coconut, abaca "Manila hemp or Musa textilis Nee", ramie, agave and other vegetable textile fibres, n.e.s., raw or processed, but not spun; tow, noils and waste of such fibres, incl. yarn waste and garnetted stock |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |