Haswells Homer Hill Farm Shop Limited

Company Name	Haswells Homer Hill Farm Shop Limited
Company Status	Active
Company Number	04701309
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)
Previous Name	GLAN Haswell Butchers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores
Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mrs Jean Carroll Haswell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 March 2003(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	Homer Hill Farm, Pittington Road Rainton Gate Houghton Le Spring Tyne And Wear DH5 9RG

Director Name	Mr John Glanville Haswell
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 March 2003(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	Homer Hill Farm, Pittington Road Rainton Gate Houghton Le Spring Tyne And Wear DH5 9RG

Director Name	Mrs Gillian Hide
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 2003(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	Homer Hill Farm, Pittington Road Rainton Gate Houghton Le Spring Tyne And Wear DH5 9RG

Director Name	Mrs Joanne Moran
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 March 2003(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	Homer Hill Farm, Pittington Road Rainton Gate Houghton Le Spring Tyne And Wear DH5 9RG

Secretary Name	Mr John Glanville Haswell
Nationality	British
Status	Current
Appointed	18 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Homer Hill Farm, Pittington Road Rainton Gate Houghton Le Spring Tyne And Wear DH5 9RG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	homerhillfarmshop.com
Telephone	0191 5841941
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Homer Hill Farm, Pittington Road Rainton Gate Houghton Le Spring Tyne And Wear DH5 9RG
Region	North East
Constituency	City of Durham
County	County Durham
Parish	West Rainton
Ward	Sherburn
Built Up Area	West Rainton

Shareholders

75 at £1	Jean Carroll Haswell 7.50% Ordinary
75 at £1	John Glanville Haswell 7.50% Ordinary
425 at £1	Gillian Hide 42.50% Ordinary
425 at £1	Joanne Moran 42.50% Ordinary

Financials

Year	2014
Net Worth	£125,685
Cash	£44,831
Current Liabilities	£411,387

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

18 August 2020	Memorandum and Articles of Association (35 pages)
18 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 23/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 August 2020	Resolutions RES13 ‐ Unanimously resolved that the resolution as laid out in the above said notice be an hereby duly approved by the member 23/07/2020 (1 page)
18 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued capital of the company 23/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 August 2020	Statement of company's objects (2 pages)
18 August 2020	Resolutions RES13 ‐ Proposed transaction would be entitled concerning this transaction approved and shares be allotted 23/07/2020 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 August 2020	Change of share class name or designation (2 pages)
30 July 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
6 March 2018	Cessation of Jean Carroll Haswell as a person with significant control on 19 February 2018 (1 page)
6 March 2018	Cessation of John Glanville Haswell as a person with significant control on 19 February 2018 (1 page)
16 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
16 June 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (8 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (8 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (5 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (5 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (5 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
23 March 2010	Director's details changed for Gillian Hide on 18 March 2010 (2 pages)
23 March 2010	Director's details changed for Jean Carroll Haswell on 18 March 2010 (2 pages)
23 March 2010	Secretary's details changed for John Glanville Haswell on 18 March 2010 (1 page)
23 March 2010	Director's details changed for Gillian Hide on 18 March 2010 (2 pages)
23 March 2010	Director's details changed for Jean Carroll Haswell on 18 March 2010 (2 pages)
23 March 2010	Director's details changed for Joanne Moran on 18 March 2010 (2 pages)
23 March 2010	Secretary's details changed for John Glanville Haswell on 18 March 2010 (1 page)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for John Glanville Haswell on 18 March 2010 (2 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for John Glanville Haswell on 18 March 2010 (2 pages)
23 March 2010	Director's details changed for Joanne Moran on 18 March 2010 (2 pages)
17 September 2009	Memorandum and Articles of Association (13 pages)
17 September 2009	Memorandum and Articles of Association (13 pages)
15 September 2009	Company name changed glan haswell butchers LIMITED\certificate issued on 16/09/09 (2 pages)
15 September 2009	Company name changed glan haswell butchers LIMITED\certificate issued on 16/09/09 (2 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 March 2009	Return made up to 18/03/09; full list of members (5 pages)
19 March 2009	Return made up to 18/03/09; full list of members (5 pages)
19 March 2008	Return made up to 18/03/08; full list of members (5 pages)
19 March 2008	Return made up to 18/03/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
19 March 2007	Return made up to 18/03/07; full list of members (3 pages)
19 March 2007	Return made up to 18/03/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 April 2006	Return made up to 18/03/06; full list of members (3 pages)
13 April 2006	Return made up to 18/03/06; full list of members (3 pages)
15 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
30 March 2005	Return made up to 18/03/05; full list of members (3 pages)
30 March 2005	Return made up to 18/03/05; full list of members (3 pages)
18 May 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
4 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
2 September 2003	Accounting reference date shortened from 31/03/04 to 31/08/03 (1 page)
2 September 2003	Accounting reference date shortened from 31/03/04 to 31/08/03 (1 page)
23 August 2003	Ad 30/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 August 2003	Ad 30/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
5 April 2003	Director's particulars changed (1 page)
5 April 2003	Director's particulars changed (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Incorporation (17 pages)
18 March 2003	Incorporation (17 pages)

Haswells Homer Hill Farm Shop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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