Menna Overview
Here’s a quick overview of NORTH HERTS FARMERS HOLDING COMPANY LIMITED 👀 — a Weston, Hitchin, Hertfordshire based business that started in 1962.
NORTH HERTS FARMERS HOLDING COMPANY LIMITED
- Company statusactive
- Company No00713741
- Age64 years 6 months Incorporated 26 January 1962
- Officers16
Address
Weston Barns, Hitchin Road, Weston, Hitchin, Hertfordshire, SG4 7AX
NORTH HERTS FARMERS HOLDING COMPANY LIMITED is an active company incorporated on 26 January 1962 and based in Weston, Hitchin, Hertfordshire. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46110 Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Feb 2023
Capital Allotment Shares
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
People
Officers16
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLACE, Samuel John | secretary | 30 Mar 2017 | |
| BOTT, Andrew John | director | Jun 1965 | 01 Apr 2021 |
| CRAIG, David Charles | director | Apr 1951 | 01 Apr 2021 |
| HUNTER, John Stewart | director | May 1961 | 01 Apr 2021 |
| LIVINGS, Daniel William | director | Apr 1976 | 01 Apr 2021 |
| MACKAY, Daniel | director | Dec 1969 | 01 Feb 2018 |
| MIDDLETON, Isabelle Sophie Jane | director | Jun 1980 | 01 Apr 2021 |
| NORTHERN, Jeremy Brian | director | May 1969 | 01 Apr 2021 |
| OAKLEY, Mark Robert | director | Nov 1969 | 01 Apr 2021 |
| PEARCE, Andrew | director | Apr 1957 | 01 Feb 2010 |
| SAPSED, Frank Lewis | director | Nov 1950 | 01 Apr 2021 |
| SHAW, Brian Anthony | director | Jan 1947 | 01 Apr 2021 |
| WALLACE, Samuel John | director | Jul 1942 | 04 Feb 2004 |
| WATTS, Andrew Charles | director | Apr 1960 | 01 Feb 2018 |
| WILSON, Christopher | director | Jan 1951 | 01 Apr 2021 |
| WILTSHIRE, Geoffrey Stephen | director | Apr 1954 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel Mackay | Dec 1969 | 01 Feb 2018 |
| Mr Andrew Charles Watts | Apr 1960 | 01 Feb 2018 |
| Mr Andrew Pearce | Apr 1957 | 06 Apr 2016 |
| Mr William Ashley | Jul 1960 | 06 Apr 2016 |
| Mr Samuel John Wallace | Jul 1942 | 06 Apr 2016 |
| Mr James Alexander Williams | Jul 1981 | 06 Apr 2016 |
| Mr Ross Grenville Miller | Nov 1948 | 06 Apr 2016 |
| Mr Alan Sapsed | Sep 1927 | 06 Apr 2016 |
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Here’s a quick overview of NORTH HERTS FARMERS HOLDING COMPANY LIMITED 👀 — a Weston, Hitchin, Hertfordshire based business that started in 1962.