H.B.S. FARMS (1995) LIMITED

H.B.S. FARMS (1995) LIMITED is an active private limited company, incorporated on 9 June 1995. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Rouen Road, Norwich. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. H.B.S. FARMS (1995) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
Address Line 2	ROUEN ROAD
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR1 1RE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company Name History

From incorporation onwards:

H.B.S. FARMS (1995) LIMITED

Directors

(The company's officers)

MS LOUISA MARI BUTCHER

(~37 year old British national)

BRUNSTEAD HOUSE INGHAM ROAD, BRUMSTEAD, NORWICH, NR12 9HE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2024

MR ANDREW BARNARD SANDS

(~70 year old British national)

PEDHAM LODGE, PEDHAM ROAD HEMBLINGTON, NORWICH, NORFOLK, NR13 4QE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/1995

MR ANDREW BARNARD SANDS

(~70 year old British national)

SANDS HOUSE TOWN ROAD, INGHAM, NORWICH, NR12 9TA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/06/1995

MR WILLIAM BARNARD SANDS

(~36 year old British national)

BRUNSTEAD HOUSE BRUNSTEAD, STALHAM, NORFOLK, NR12 9HE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/2022

MR ANDREW BARNARD SANDS

(~70 year old British national)

PEDHAM LODGE, PEDHAM ROAD HEMBLINGTON, NORWICH, NORFOLK, NR13 4QE

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/1996

MR ANDREW BARNARD SANDS

(~70 year old British national)

SANDS HOUSE TOWN ROAD, INGHAM, NORWICH, NR12 9TA, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/1996

Shareholders

(Persons of Significant Control)

Mr Andrew Barnard Sands

(~70 year old British national)

Sands House, Town Road, Ingham, Norwich, NR12 9TA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HB SANDS HOLDINGS LIMITED

MR ANDREW BARNARD SANDS

PEDHAM ESTATES LIMITED

MR ANDREW BARNARD SANDS

SZELEKTA (HUNGARY) LTD.

MR ANDREW BARNARD SANDS

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)