Hw Mason & Sons (Farming) Ltd (registration number 12432718) is a private limited company founded on 2020-01-29 in United Kingdom. The company is located at 40 Kimbolton Road, Bedford MK40 2NR. Hw Mason & Sons (Farming) Ltd is operating under SIC code: 1110 - "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name Hw Mason & Sons (farming) Ltd
Number 12432718
Date of Incorporation: 2020-01-29
End of financial year: 31 March
Address: 40 Kimbolton Road, Bedford, MK40 2NR
SIC code: 1110 - Growing of cereals (except rice), leguminous crops and oil seeds

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Duncan M. (in the company from 29 January 2020), Jane B. (appointment date: 29 January 2020). The official register indexes 4 persons of significant control, namely: Mark B. has over 3/4 of shares, 3/4 to full of voting rights, Jane B. has 1/2 or less of shares, 1/2 or less of voting rights, Robert M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 286,392 353,703 495,490
Fixed Assets 3,328,451 3,326,040 3,323,628
Total Assets Less Current Liabilities 27,101 64,901 140,861

People with significant control

Mark B.
21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jane B.
21 December 2022
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Robert M.
21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Duncan M.
20 January 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sun, 28th Jan 2024
filed on: 30th, January 2024 | confirmation statement
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