H.M. Pigs Limited

Company Name	H.M. Pigs Limited
Directors	Paul Anthony Hall Westgarth and Timothy Peter Westgarth
Company Status	Active
Company Number	03183692
Category	Private Limited Company
Incorporation Date	9 April 1996(28 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0123	Farming of swine
SIC 01460	Raising of swine/pigs

Directors

Director Name	Paul Anthony Hall Westgarth
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 January 1998(1 year, 9 months after company formation)
Appointment Duration	26 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	Pond Dale Gilling West Richmond North Yorkshire DL10 5LB

Director Name	Mr Timothy Peter Westgarth
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 January 1998(1 year, 9 months after company formation)
Appointment Duration	26 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	Pond Dale Gilling West Richmond North Yorkshire DL10 5LB

Secretary Name	Paul Anthony Hall Westgarth
Nationality	British
Status	Current
Appointed	30 January 1998(1 year, 9 months after company formation)
Appointment Duration	26 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	Pond Dale Gilling West Richmond North Yorkshire DL10 5LB

Director Name	Kathleen Margaret Westgarth
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Farmer
Correspondence Address	Pond Dale Gilling West Richmond North Yorkshire DL10 5LB

Director Name	Peter Leslie Westgarth
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Farmer
Correspondence Address	Pond Dale Gilling West Richmond North Yorkshire DL10 5LB

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Secretary Name	Kathleen Margaret Westgarth
Nationality	British
Status	Resigned
Appointed	10 April 1996(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Pond Dale Gilling West Richmond North Yorkshire DL10 5LB

Location

Registered Address	Pond Dale Gilling West Richmond DL10 5LB
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Gilling with Hartforth and Sedbury
Ward	Gilling West
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Timothy Peter Westgarth 100.00% Ordinary

Financials

Year	2014
Turnover	£19,166,128
Gross Profit	£3,346,600
Net Worth	£7,042,503
Cash	£1,123,618
Current Liabilities	£2,152,857

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 April 2024 (1 week, 3 days ago)
Next Return Due	23 April 2025 (1 year from now)

Charges

15 November 2022	Delivered on: 24 November 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 November 2011	Delivered on: 22 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a buildings at bunnyhill farm claxby lincolnshire. Outstanding
21 November 2011	Delivered on: 22 November 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 95 acres or thereabouts of land and buildings at greenbank farm near ravenworth richmond. Outstanding
9 May 2005	Delivered on: 17 May 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 August 1996	Delivered on: 19 August 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

21 December 2023	Full accounts made up to 31 March 2023 (26 pages)
11 April 2023	Cessation of Timothy Peter Westgarth as a person with significant control on 1 September 2022 (1 page)
11 April 2023	Notification of Hmpl Group Holdings Limited as a person with significant control on 30 March 2023 (2 pages)
11 April 2023	Notification of Holmedale Valley Limited as a person with significant control on 1 September 2022 (2 pages)
11 April 2023	Cessation of Holmedale Valley Limited as a person with significant control on 30 March 2023 (1 page)
11 April 2023	Confirmation statement made on 9 April 2023 with updates (5 pages)
15 March 2023	Satisfaction of charge 1 in full (1 page)
15 March 2023	Satisfaction of charge 4 in full (1 page)
15 March 2023	Satisfaction of charge 2 in full (1 page)
15 March 2023	Satisfaction of charge 3 in full (1 page)
24 November 2022	Registration of charge 031836920005, created on 15 November 2022 (58 pages)
21 October 2022	Full accounts made up to 31 March 2022 (27 pages)
22 September 2022	Solvency Statement dated 01/09/22 (1 page)
22 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2022	Statement of capital on 22 September 2022 GBP 900 (3 pages)
22 September 2022	Statement of capital on 22 September 2022 GBP 100 (3 pages)
15 September 2022	Statement by Directors (2 pages)
15 September 2022	Statement by Directors (2 pages)
13 September 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 September 2022	Solvency Statement dated 01/09/22 (1 page)
9 May 2022	Registered office address changed from , Dissington Hall Dalton, Newcastle upon Tyne, NE18 0AD, England to Pond Dale Gilling West Richmond DL10 5LB on 9 May 2022 (1 page)
22 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (26 pages)
23 July 2021	Registered office address changed from , Pond Dale Farm, Gilling West, Richmond, North Yorkshire, DL10 5LB to Pond Dale Gilling West Richmond DL10 5LB on 23 July 2021 (1 page)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
26 March 2021	Full accounts made up to 31 March 2020 (27 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (28 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 31 March 2018 (26 pages)
10 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (27 pages)
19 December 2017	Full accounts made up to 31 March 2017 (27 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (26 pages)
20 December 2016	Full accounts made up to 31 March 2016 (26 pages)
10 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (6 pages)
10 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (6 pages)
2 January 2016	Full accounts made up to 31 March 2015 (20 pages)
2 January 2016	Full accounts made up to 31 March 2015 (20 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (5 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (5 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (5 pages)
22 December 2014	Full accounts made up to 31 March 2014 (20 pages)
22 December 2014	Full accounts made up to 31 March 2014 (20 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (5 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (5 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (5 pages)
13 August 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
13 August 2013	Accounts for a medium company made up to 31 March 2013 (17 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Accounts for a medium company made up to 31 March 2012 (16 pages)
2 January 2013	Accounts for a medium company made up to 31 March 2012 (16 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
2 December 2011	Accounts for a medium company made up to 31 March 2011 (16 pages)
2 December 2011	Accounts for a medium company made up to 31 March 2011 (16 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
15 November 2010	Accounts for a medium company made up to 31 March 2010 (14 pages)
15 November 2010	Accounts for a medium company made up to 31 March 2010 (14 pages)
27 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Paul Anthony Hall Westgarth on 9 April 2010 (2 pages)
27 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Paul Anthony Hall Westgarth on 9 April 2010 (2 pages)
27 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Paul Anthony Hall Westgarth on 9 April 2010 (2 pages)
2 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
2 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
28 April 2009	Return made up to 09/04/09; full list of members (3 pages)
28 April 2009	Return made up to 09/04/09; full list of members (3 pages)
20 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
20 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 April 2008	Return made up to 09/04/08; full list of members (3 pages)
21 April 2008	Return made up to 09/04/08; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 April 2007	Return made up to 09/04/07; full list of members (2 pages)
23 April 2007	Return made up to 09/04/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 April 2006	Location of register of members (1 page)
21 April 2006	Location of debenture register (1 page)
21 April 2006	Location of debenture register (1 page)
21 April 2006	Return made up to 09/04/06; full list of members (2 pages)
21 April 2006	Return made up to 09/04/06; full list of members (2 pages)
21 April 2006	Location of register of members (1 page)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 May 2005	Particulars of mortgage/charge (9 pages)
17 May 2005	Particulars of mortgage/charge (9 pages)
15 April 2005	Return made up to 09/04/05; full list of members (2 pages)
15 April 2005	Return made up to 09/04/05; full list of members (2 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 April 2004	Return made up to 09/04/04; full list of members (7 pages)
26 April 2004	Return made up to 09/04/04; full list of members (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
18 May 2003	Return made up to 09/04/03; full list of members (7 pages)
18 May 2003	Return made up to 09/04/03; full list of members (7 pages)
11 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
11 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
12 April 2002	Return made up to 09/04/02; full list of members (6 pages)
12 April 2002	Return made up to 09/04/02; full list of members (6 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
25 April 2001	Return made up to 09/04/01; full list of members (6 pages)
25 April 2001	Return made up to 09/04/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 May 2000	Return made up to 09/04/00; full list of members (6 pages)
17 May 2000	Return made up to 09/04/00; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 July 1999	Return made up to 09/04/99; no change of members (4 pages)
1 July 1999	Return made up to 09/04/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 May 1998	Return made up to 09/04/98; full list of members (6 pages)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned;director resigned (1 page)
15 May 1998	Return made up to 09/04/98; full list of members (6 pages)
15 May 1998	New secretary appointed;new director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned;director resigned (1 page)
19 January 1998	Accounting reference date shortened from 13/05/98 to 31/03/98 (1 page)
19 January 1998	Accounts for a small company made up to 13 May 1997 (5 pages)
19 January 1998	Accounting reference date shortened from 13/05/98 to 31/03/98 (1 page)
19 January 1998	Accounts for a small company made up to 13 May 1997 (5 pages)
25 November 1997	Return made up to 09/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/11/97 (6 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Return made up to 09/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 25/11/97 (6 pages)
25 November 1997	Secretary resigned (1 page)
25 November 1997	Compulsory strike-off action has been discontinued (1 page)
25 November 1997	Compulsory strike-off action has been discontinued (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (2 pages)
28 October 1997	First Gazette notice for compulsory strike-off (1 page)
28 October 1997	First Gazette notice for compulsory strike-off (1 page)
17 July 1997	Accounting reference date extended from 30/04/97 to 13/05/97 (1 page)
17 July 1997	Accounting reference date extended from 30/04/97 to 13/05/97 (1 page)
19 August 1996	Particulars of mortgage/charge (3 pages)
19 August 1996	Particulars of mortgage/charge (3 pages)
9 April 1996	Incorporation (10 pages)
9 April 1996	Incorporation (10 pages)

H.M. Pigs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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