Hannington & Sons (farms) Limited

General information

Name:

Hannington & Sons (farms) Ltd

Office Address:

Victoria House 26 Queen Victoria Street RG1 1TG Reading

Number: 00762930

Incorporation date: 1963-05-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1963 signifies the founding of Hannington & Sons (farms) Limited, the company which is situated at Victoria House, 26 Queen Victoria Street, Reading. This means it's been sixty one years Hannington & Sons (farms) has existed on the local market, as it was founded on 1963-05-31. The firm registered no. is 00762930 and the company postal code is RG1 1TG. This firm's declared SIC number is 1420 which stands for Raising of other cattle and buffaloes. Hannington & Sons (farms) Ltd released its account information for the period up to 2022-06-30. The company's most recent confirmation statement was submitted on 2022-11-14.

The information describing this enterprise's executives implies a leadership of two directors: Brian H. and Roger H. who became members of the Management Board on 1991-11-14. To support the directors in their duties, this particular limited company has been utilizing the skills of Frances H. as a secretary for the last 3 years.

Financial data based on annual reports

Company staff

Frances H.

Role: Secretary

Appointed: 16 January 2021

Latest update: 26 November 2023

Brian H.

Role: Director

Appointed: 14 November 1991

Latest update: 26 November 2023

Roger H.

Role: Director

Appointed: 14 November 1991

Latest update: 26 November 2023

People with significant control

Executives who control the firm include: Roger H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roger H.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian H.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen H.
Notified on 30 June 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 19 February 2014
Date Approval Accounts 19 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
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Micro company accounts made up to 2022-06-30 (AA)
filed on: 13th, January 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 1420 : Raising of other cattle and buffaloes
60
Company Age

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