BROMPTON PARK FARM LIMITED

BROMPTON PARK FARM LIMITED is an active private limited company, incorporated on 13 January 2003. The nature of the business is Raising of other cattle and buffaloes. The company's registered office is on Goat Street, Haverfordwest. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BROMPTON PARK FARM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ASHMOLE & CO
Address Line 2	7 GOAT STREET
Post Town	HAVERFORDWEST
County	PEMBROKESHIRE
Postcode	SA61 1PX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01420 - Raising of other cattle and buffaloes

Company Name History

From incorporation onwards:

BROMPTON PARK FARM LIMITED

Directors

(The company's officers)

MR JOHN HOWELL HAYMAN

(~85 year old British national)

BROMPTON PARK FARM, BURTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1NT

Current Director
Gives occupation as FARMER
Usually resident in WALES

Appointed on 13/01/2003

MR LUKE HAYMAN

(~31 year old British national)

C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX

Current Director
Gives occupation as FARMER
Usually resident in WALES

Appointed on 01/01/2022

MR RICHARD JOHN HAYMAN

(~59 year old British national)

C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 03/02/2015

MRS SHEILA ELIZABETH HAYMAN

(~82 year old British national)

BROMPTON PARK FARM, BURTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1NT

Current Director
Gives occupation as FARMER
Usually resident in WALES

Appointed on 13/01/2003

MR TOBY HAYMAN

(~27 year old British national)

C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX

Current Director
Gives occupation as FARMER
Usually resident in WALES

Appointed on 01/01/2022

MRS SHEILA ELIZABETH HAYMAN

(~82 year old British national)

BROMPTON PARK FARM, BURTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1NT

Current Secretary
Gives occupation as FARMER
Usually resident in WALES

Appointed on 13/01/2003

Shareholders

(Persons of Significant Control)

Mrs Sheila Elizabeth Hayman

(~82 year old British national)

C/O Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr John Howell Hayman

(~85 year old British national)

C/O Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HAYMAN NORTON LIMITED

MR JOHN HOWELL HAYMAN
MR RICHARD JOHN HAYMAN
MR TOBY HAYMAN

PUFFIN PRODUCE LIMITED

MR RICHARD JOHN HAYMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)