Active
Company Information for HASHOLME FARM LIMITED
THE BEECHES 86 HIGH STREET, HOLME UPON SPALDING MOOR, YORK, YO43 4AA,
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Company Registration Number
08032280
Private Limited Company
Active |
Company Name | |
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HASHOLME FARM LIMITED | |
Legal Registered Office | |
THE BEECHES 86 HIGH STREET HOLME UPON SPALDING MOOR YORK YO43 4AA Other companies in YO43 | |
Company Number | 08032280 | |
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Company ID Number | 08032280 | |
Date formed | 2012-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 17:05:11 |
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Officer | Role | Date Appointed |
---|---|---|
LYNNE MARY MARRIAGE |
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SAMPSON JAMES MARRIAGE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARRIAGES SPECIALIST FOODS LIMITED | Director | 2017-01-16 | CURRENT | 2012-05-30 | Active | |
WHM PET GROUP LIMITED | Director | 2017-01-16 | CURRENT | 1989-05-04 | Active | |
W.& H.MARRIAGE & SONS LIMITED | Director | 2013-10-24 | CURRENT | 1961-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Lynne Mary Marriage as a person with significant control on 2016-04-06 | ||
Change of details for Mr Sampson James Marriage as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
Change of details for Mr Sampson James Marriage as a person with significant control on 2023-03-24 | ||
Change of details for Mr Sampson James Marriage as a person with significant control on 2023-03-24 | ||
Director's details changed for Mrs Lynne Mary Marriage on 2023-03-24 | ||
Director's details changed for Mrs Lynne Mary Marriage on 2023-03-24 | ||
Director's details changed for Mr Sampson James Marriage on 2023-03-24 | ||
Director's details changed for Mr Sampson James Marriage on 2023-03-24 | ||
Change of details for Mrs Lynne Mary Marriage as a person with significant control on 2023-03-24 | ||
Change of details for Mrs Lynne Mary Marriage as a person with significant control on 2023-03-24 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Lynne Mary Marriage on 2020-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM Hasholme Hall Hasholme Holme-on-Spalding-Moor York YO43 4DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 27/03/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/03/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HASHOLME FARM LIMITED are:
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. |