General information

Name:

Humbie Farm Ltd

Office Address:

C/o Fbr Seed Ltd Abbey Row TD5 7JF Kelso

Number: SC615037

Incorporation date: 2018-11-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Humbie Farm Limited,registered as Private Limited Company, based in C/o Fbr Seed Ltd, Abbey Row in Kelso. The postal code is TD5 7JF. This firm was established in 2018. The reg. no. is SC615037. It 's been five years since This firm's business name is Humbie Farm Limited, but till 2019 the business name was The Humbie Farming Company and up to that point, up till Tuesday 12th March 2019 this firm was known as Lister Square (no. 300). This means it has used three different names. The firm's Standard Industrial Classification Code is 1500 and their NACE code stands for Mixed farming. The latest annual accounts describe the period up to 2022-11-30 and the latest annual confirmation statement was submitted on 2022-12-21.

Alexander S. is this specific company's solitary managing director, that was selected to lead the company in 2019. For nearly one year David S., had performed assigned duties for this business up until the resignation in April 2019. Additionally another director, namely Adrian B. gave up the position in March 2019.

  • Previous company's names
  • Humbie Farm Limited 2019-05-29
  • The Humbie Farming Company Limited 2019-03-12
  • Lister Square (no. 300) Limited 2018-11-29

Financial data based on annual reports

Company staff

Alexander S.

Role: Director

Appointed: 15 March 2019

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Providence Place Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at Portsmouth Road, Ripley, GU23 6EW and was registered as a PSC under the reg no 13738600.

Providence Place Limited
Address: Sinclaire Cottage Portsmouth Road, Ripley, Woking, GU23 6EW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13738600
Notified on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander S.
Notified on 30 November 2021
Ceased on 4 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Challenge Fencing Limited
Address: The Sawyard Downside Road, Cobham, Surrey, KT11 3LY
Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02147081
Notified on 15 October 2019
Ceased on 30 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander S.
Notified on 15 March 2019
Ceased on 15 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander S.
Notified on 15 March 2019
Ceased on 15 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Morton Fraser Directors Limited
Address: Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc157556
Notified on 29 November 2018
Ceased on 15 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-29
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Wed, 4th Jan 2023 (PSC07)
filed on: 3rd, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 1500 : Mixed farming
5
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