R.D. HAYLOCK & SON LIMITED

R.D. HAYLOCK & SON LIMITED is an active private limited company, incorporated on 7 March 1950. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Market Hill, Royston. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. R.D. HAYLOCK & SON LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	LAKE HOUSE
Address Line 2	MARKET HILL
Post Town	ROYSTON
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG8 9JN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	5
Number of Satisfied Charges	2
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:

R.D. HAYLOCK & SON LIMITED

Directors

(The company's officers)

MISS SOPHIE JANE HAYLOCK

(~46 year old British national)

LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN, ENGLAND

Current Director
Gives occupation as EQUINE VETERINARIAN
Usually resident in UNITED KINGDOM

Appointed on 12/08/2015

MRS LAURA ELIZABETH SAXEL

(~44 year old British national)

LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 12/08/2015

AUDREY MERYL HAYLOCK

(~73 year old British national)

HILL FARM, HEMPSTEAD, SAFFRON WALDEN, ESSEX, CB10 2PH

Current Secretary

Appointed on 15/09/1997

Shareholders

(Persons of Significant Control)

Mrs Audrey Meryl Haylock

(~73 year old British national)

Hill Farm, Hill Road, Hempstead, Saffron Walden, CB10 2PH, 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 20/01/2018

Mr Brian Peter Homent

(~72 year old British national)

Hardcastle Burton, Market Hill, Royston, SG8 9JN, England

Owns between 50% and 75% of the shares.

Notified on 20/01/2018

Mr Adam Mitchell Haylock

(~59 year old British national)

Copy Farm, Helions Bumpstead, Haverhill, CB9 7AB, England

Owns between 50% and 75% of the shares.

Notified on 20/01/2018

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)