H A OVERTON & SONS LIMITED

H A OVERTON & SONS LIMITED is an active private limited company, incorporated on 10 February 2021. The nature of the business is Mixed farming. The company's registered office is on Quay Street, Halesworth. 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: Total Exemption Full. H A OVERTON & SONS LIMITED previously had the company name H A OVERTON & SON LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE WHERRY
Address Line 2	QUAY STREET
Post Town	HALESWORTH
Country	ENGLAND
Postcode	IP19 8ET

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	10/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From 02/03/2021 onwards:

H A OVERTON & SONS LIMITED

Prior to 02/03/2021:

H A OVERTON & SON LIMITED

Directors

(The company's officers)

MRS JANET MARY OVERTON

(~63 year old British national)

THE WHERRY QUAY STREET, HALESWORTH, IP19 8ET, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2021

MRS JEANNE MARY OVERTON

(~88 year old British national)

THE WHERRY QUAY STREET, HALESWORTH, IP19 8ET, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2021

MR RICHARD OVERTON

(~63 year old British national)

THE WHERRY QUAY STREET, HALESWORTH, IP19 8ET, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2021

MR WILLIAM RICHARD OVERTON

(~39 year old British national)

THE WHERRY QUAY STREET, HALESWORTH, IP19 8ET, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2021

Shareholders

(Persons of Significant Control)

Mr Richard Overton

(~63 year old British national)

The Wherry, Quay Street, Halesworth, IP19 8ET, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2021

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)