LITTLE HASGUARD FARM LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04707485
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LITTLE HASGUARD FARM LIMITED are www.littlehasguardfarm.co.uk, and www.little-hasguard-farm.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Hasguard Farm Limited is a Private Limited Company. The company registration number is 04707485. Little Hasguard Farm Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Little Hasguard Farm Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £315.94k. It is £20.71k against last year. The cash in hand is £205.57k. It is £-32.2k against last year. And the total assets are £372.05k, which is £-6.21k against last year. RICHARDS, Alison Mary is a Secretary of the company. RICHARDS, Alison Mary is a Director of the company. RICHARDS, Simon James is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director RICHARDS, Noreen Winifred Mary has been resigned. Director RICHARDS, William James has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


little hasguard farm Key Finiance

LIABILITIES £315.94k
+7%
CASH £205.57k
-14%
TOTAL ASSETS £372.05k
-2%
All Financial Figures

Current Directors

Secretary
RICHARDS, Alison Mary
Appointed Date: 21 March 2003
Director
RICHARDS, Alison Mary
Appointed Date: 26 April 2010
59 years old
Director
RICHARDS, Simon James
Appointed Date: 21 March 2003
61 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Director
RICHARDS, Noreen Winifred Mary
Resigned: 14 January 2015
Appointed Date: 21 March 2003
99 years old
Director
RICHARDS, William James
Resigned: 13 September 2013
Appointed Date: 21 March 2003
99 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Simon James Richards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mary Richards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE HASGUARD FARM LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4
03 Jul 2015
Termination of appointment of Noreen Winifred Mary Richards as a director on 14 January 2015
...
... and 33 more events
14 May 2003
New secretary appointed
12 May 2003
Secretary resigned
12 May 2003
Director resigned
07 May 2003
Registered office changed on 07/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
21 Mar 2003
Incorporation

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