Hbh (farming) Limited. net worth, address, company information. Free

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Hbh (Farming) Limited (Companies House Registration Number 04501456) is a private limited company legally formed on 2002-08-01 originating in England. This enterprise can be found at Two Brewers House, 50 North Street, Thame OX9 3BH. Having undergone a change in 2003-02-07, the previous name this company used was Tayvin 288 Limited. Hbh (Farming) Limited is operating under Standard Industrial Classification: 1610 which stands for "support activities for crop production", Standard Industrial Classification: 1110 - "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name	Hbh (farming) Limited
Number	04501456
Date of Incorporation:	2002-08-01
End of financial year:	31 December
Address:	Two Brewers House, 50 North Street, Thame, OX9 3BH
SIC code:	1610 - Support activities for crop production 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Michael G. (appointed on 19 June 2023), Thomas B. (appointment date: 16 April 2015), Edward H. (appointed on 21 February 2003). 1 secretary is there as well: Edward H. (appointed on 21 February 2003). The official register lists 2 persons of significant control, namely: Edward H. owns over 3/4 of shares, 3/4 to full of voting rights, Edward B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	273,666	329,337	261,354	305,337	261,218	261,686	199,862	372,620	614,604
Fixed Assets	940,819	1,156,607	1,139,730	1,173,673	1,013,562	1,088,168	1,001,456	970,871	1,407,158
Number Shares Allotted	-	71	-	-	-	-	-	-	-
Shareholder Funds	700,351	738,513	-	-	-	-	-	-	-
Tangible Fixed Assets	887,044	1,102,832	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,008,809	1,212,174	1,166,781	1,149,833	968,658	1,116,763	1,049,469	1,055,034	1,497,792

People with significant control

Edward H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward B.

6 April 2016 - 16 November 2023

Nature of control:	25-50% shares

Filings

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(SH03) Purchase of own shares filed on: 22nd, January 2024 \| capital	Free Download (4 pages)

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(SH03) Purchase of own shares filed on: 22nd, January 2024 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 6th, January 2024 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2023-11-16: 80.00 GBP filed on: 28th, December 2023 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 31st, July 2023 \| accounts	Free Download (11 pages)
(AD01) New registered office address Two Brewers House 50 North Street Thame Oxfordshire OX9 3BH. Change occurred on 2023-04-27. Company's previous address: 38 Dollar Street Cirencester Gloucestershire GL7 2AN. filed on: 27th, April 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 15th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (10 pages)
(SH03) Purchase of own shares filed on: 8th, September 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, August 2020 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2020-03-06: 128.00 GBP filed on: 12th, August 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 31st, July 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, June 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 5th, August 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2015-08-05: 168.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 4th, August 2014 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2014-08-04: 168.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 5th, August 2013 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 31st, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 24th, August 2012 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 12th, August 2011 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 2nd, August 2010 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, June 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-08-04 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 15th, May 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-08-29 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, June 2007 \| accounts	Free Download (7 pages)
(363a) Period up to 2006-08-17 - Annual return with full member list filed on: 17th, August 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 28th, March 2006 \| accounts	Free Download (8 pages)
(363a) Period up to 2005-08-19 - Annual return with full member list filed on: 19th, August 2005 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 18th, May 2005 \| accounts	Free Download (8 pages)
(363s) Period up to 2004-08-10 - Annual return with full member list filed on: 10th, August 2004 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 5th, May 2004 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 167 shares on 2003-02-21. Value of each share 1 £. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
(363s) Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 17/02/04 annual return
(122) Conve 21/01/04 filed on: 12th, February 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 21/02/03 filed on: 12th, February 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, February 2004 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 12th, February 2004 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 12th, February 2004 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, February 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 12th, February 2004 \| resolution
(287) Registered office changed on 05/01/04 from: icknield farm ipsden wallingford oxfordshire OX10 6AS filed on: 5th, January 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 5th, January 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/11/03 from: merlin place milton road cambridge cambridgeshire CB4 0DP filed on: 22nd, November 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, August 2002 \| incorporation	Free Download (39 pages)

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