HW MASON & SONS (FARMING) LTD
- Company statusactive
- Company No12432718
- Age5 years 6 months Incorporated 29 January 2020
- Officers2
Address
40 Kimbolton Road, Bedford, MK40 2NR, United Kingdom
HW MASON & SONS (FARMING) LTD is an active company incorporated on 29 January 2020 and based in Bedford, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 20 Dec 2024
Notification Of A Person With Significant Control
10 Months Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
10 Months Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
10 Months Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
10 Months Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 22 May 2023
Change To A Person With Significant Control
2 Years Ago on 22 May 2023
Change To A Person With Significant Control
2 Years Ago on 22 May 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Jan 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 20 Jan 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 18 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Jane Alexandra Mary | director | May 1966 | 29 Jan 2020 |
| MASON, Duncan Francis | director | May 1963 | 29 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hw Mason & Sons (Holdings) Ltd | 19 Sept 2024 | |
| Mr Mark Andrew Bottomley | Jul 1969 | 21 Dec 2022 |
| Mrs Jane Alexandra Mary Button | May 1966 | 21 Dec 2022 |
| Mr Robert Read Marchant | Jan 1962 | 21 Dec 2022 |
| Mr Duncan Francis Mason | May 1963 | 20 Jan 2021 |
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BUTTON, Jane Alexandra Mary, MASON, Duncan Francis, MASON, Roy Francis are mutual persons.
BUTTON, Jane Alexandra Mary, MASON, Duncan Francis are mutual persons.
BUTTON, Jane Alexandra Mary, MASON, Duncan Francis, MASON, Roy Francis are mutual persons.
BUTTON, Jane Alexandra Mary, MASON, Duncan Francis, MASON, Roy Francis are mutual persons.
BUTTON, Jane Alexandra Mary, MASON, Duncan Francis, MASON, Roy Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Duncan Francis are mutual persons.
MASON, Roy Francis are mutual persons.
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