HASWELLS HOMER HILL FARM SHOP LIMITED
HASWELLS HOMER HILL FARM SHOP LIMITED is an active private limited company, incorporated on 18 March 2003. The nature of the business includes Retail sale of meat and meat products in specialised stores and one other classification. The company's registered office is on Pittington Road, Houghton Le Spring. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HASWELLS HOMER HILL FARM SHOP LIMITED previously had the company name GLAN HASWELL BUTCHERS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04701309 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HOMER HILL FARM, PITTINGTON ROAD |
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Address Line 2 | RAINTON GATE |
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Post Town | HOUGHTON LE SPRING |
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County | TYNE AND WEAR |
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Postcode | DH5 9RG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/04/2025 |
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Last Made Up Date | 18/03/2024 |
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Return
Next Due Date | 15/04/2017 |
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Last Made Up Date | 18/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47220 - Retail sale of meat and meat products in specialised stores
55300 - Recreational vehicle parks, trailer parks and camping grounds
Company Name History
From 16/09/2009 onwards:
HASWELLS HOMER HILL FARM SHOP LIMITED
Prior to 16/09/2009:
GLAN HASWELL BUTCHERS LIMITED
Directors
(The company's officers)
MRS JEAN CARROLL HASWELL
(~81 year old British national)
HOMER HILL FARM, PITTINGTON ROAD, RAINTON GATE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 9RG
- Current Director
- Gives occupation as BUTCHER
- Usually resident in ENGLAND
Appointed on 18/03/2003
MR JOHN GLANVILLE HASWELL
(~83 year old British national)
HOMER HILL FARM, PITTINGTON ROAD, RAINTON GATE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 9RG
- Current Director
- Gives occupation as BUTCHER
- Usually resident in ENGLAND
Appointed on 18/03/2003
MRS GILLIAN HIDE
(~60 year old British national)
HOMER HILL FARM, PITTINGTON ROAD, RAINTON GATE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 9RG
- Current Director
- Gives occupation as BUTCHER
- Usually resident in ENGLAND
Appointed on 18/03/2003
MRS JOANNE MORAN
(~59 year old British national)
HOMER HILL FARM, PITTINGTON ROAD, RAINTON GATE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 9RG
- Current Director
- Gives occupation as BUTCHER
- Usually resident in ENGLAND
Appointed on 18/03/2003
MR JOHN GLANVILLE HASWELL
(~83 year old British national)
HOMER HILL FARM, PITTINGTON ROAD, RAINTON GATE, HOUGHTON LE SPRING, TYNE AND WEAR, DH5 9RG
- Current Secretary
- Usually resident in ENGLAND
Appointed on 18/03/2003
Shareholders
(Persons of Significant Control)
Mrs Joanne Moran
(~59 year old British national)
Homer Hill Farm, Pittington Road, Rainton Gate, Houghton Le Spring, Tyne And Wear, DH5 9RG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Gillian Hide
(~60 year old British national)
Homer Hill Farm, Pittington Road, Rainton Gate, Houghton Le Spring, Tyne And Wear, DH5 9RG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
HASWELLS HOMER HILL FARM SHOP LIMITED: Maps
Maps show the location of the postcode of the registered office, DH5 9RG.
Map of HASWELLS HOMER HILL FARM SHOP LIMITED at local scale
Map of HASWELLS HOMER HILL FARM SHOP LIMITED at district scale
More Companies in DH5 9RG
Other companies with registered offices in DH5 9RG:
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)