Humbie Farm Limited. net worth, address, company information. Free

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Humbie Farm Limited (number SC615037) is a private limited company founded on 2018-11-29 in United Kingdom. The firm is situated at C/O Fbr Seed Ltd, Abbey Row, Kelso TD5 7JF. Changed on 2019-05-29, the previous name the firm utilized was The Humbie Farming Company Limited. Humbie Farm Limited is operating under Standard Industrial Classification code: 1500 - "mixed farming".

Company details

Name	Humbie Farm Limited
Number	SC615037
Date of Incorporation:	November 29, 2018
End of financial year:	30 November
Address:	C/o Fbr Seed Ltd, Abbey Row, Kelso, TD5 7JF
SIC code:	1500 - Mixed farming

Moving to the 1 managing director that can be found in this enterprise, we can name: Alexander S. (in the company from 15 March 2019). The Companies House indexes 6 persons of significant control, namely: Providence Place Limited is located at Portsmouth Road, Ripley, GU23 6EW Woking. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alexander S. has over 3/4 of shares, 3/4 to full of voting rights, Challenge Fencing Limited is located at Downside Road, KT11 3LY Cobham, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	88,374	114,614	119,281	159,655
Fixed Assets	4,172,161	4,173,679	4,198,679	4,249,764
Total Assets Less Current Liabilities	1,052,697	1,571,466	4,233,608	4,322,821

People with significant control

Providence Place Limited

30 November 2021

Address	Sinclaire Cottage Portsmouth Road, Ripley, Woking, GU23 6EW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13738600
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander S.

30 November 2021 - 4 January 2023

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

Challenge Fencing Limited

15 October 2019 - 30 November 2021

Address	The Sawyard Downside Road, Cobham, Surrey, KT11 3LY
Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02147081
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander S.

15 March 2019 - 15 October 2019

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

Alexander S.

15 March 2019 - 15 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Morton Fraser Directors Limited

29 November 2018 - 15 March 2019

Address	Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc157556
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PSC07) Cessation of a person with significant control Wed, 4th Jan 2023 filed on: 3rd, January 2024 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control Wed, 4th Jan 2023 filed on: 3rd, January 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 30th Nov 2022 filed on: 28th, August 2023 \| accounts	Free Download (13 pages)
(PSC01) Notification of a person with significant control Tue, 30th Nov 2021 filed on: 4th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 30th Nov 2021 filed on: 27th, August 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tue, 21st Dec 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tue, 30th Nov 2021 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 30th Nov 2021 filed on: 14th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 15th Oct 2019 filed on: 14th, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 28th Nov 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Mon, 30th Nov 2020 filed on: 20th, August 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 28th Nov 2020 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC6150370002, created on Tue, 9th Feb 2021 filed on: 16th, February 2021 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge SC6150370001, created on Thu, 11th Feb 2021 filed on: 11th, February 2021 \| mortgage	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 24th, August 2020 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Humbie Farm Kirkliston West Lothian EH29 9GC on Thu, 6th Aug 2020 to C/O Fbr Seed Ltd Abbey Row Kelso TD5 7JF filed on: 6th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 28th Nov 2019 filed on: 28th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tue, 15th Oct 2019 filed on: 4th, November 2019 \| persons with significant control	Free Download (4 pages)
(PSC01) Notification of a person with significant control Fri, 15th Mar 2019 filed on: 26th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 15th Oct 2019 filed on: 26th, October 2019 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 15th Mar 2019 filed on: 16th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 15th Mar 2019 filed on: 16th, October 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 29th May 2019 filed on: 29th, May 2019 \| resolution	Free Download (1 page)
(CERTNM) Company name changed the humbie farming company LIMITEDcertificate issued on 29/05/19 filed on: 29th, May 2019 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 15th May 2019 filed on: 15th, May 2019 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 16th Apr 2019 filed on: 24th, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, April 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, April 2019 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 16/04/19 filed on: 23rd, April 2019 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 23rd, April 2019 \| capital	Free Download (2 pages)
(SH19) Capital declared on Tue, 23rd Apr 2019: 1.00 GBP filed on: 23rd, April 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2019 \| resolution	Free Download (23 pages)
(AD01) Change of registered address from Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on Tue, 19th Mar 2019 to Humbie Farm Kirkliston West Lothian EH29 9GC filed on: 19th, March 2019 \| address	Free Download (2 pages)
(AP01) On Fri, 15th Mar 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th Mar 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 15th Mar 2019 filed on: 19th, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 15th Mar 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 12th Mar 2019 filed on: 12th, March 2019 \| resolution	Free Download (1 page)
(CERTNM) Company name changed lister square (no. 300) LIMITEDcertificate issued on 12/03/19 filed on: 12th, March 2019 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 29th, November 2018 \| incorporation	Free Download (10 pages)

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