About

Registered Number: 02257544
Date of Incorporation: 13/05/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Jubilee House, Claywheels Lane, Sheffield, South Yorkshire, S6 1LZ

 

Hague Farming Ltd was founded on 13 May 1988 and has its registered office in Sheffield, South Yorkshire, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are Hague, William Philip, Hague, Rosemary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGUE, William Philip 14 January 2014 - 1
Secretary Name Appointed Resigned Total Appointments
HAGUE, Rosemary 23 May 2011 20 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 25 October 2018
MR01 - N/A 10 October 2018
AA - Annual Accounts 05 June 2018
MR01 - N/A 04 May 2018
CS01 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
PSC09 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
PSC01 - N/A 17 October 2017
AA - Annual Accounts 23 May 2017
TM02 - Termination of appointment of secretary 21 December 2016
MR01 - N/A 21 October 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 23 October 2015
MR01 - N/A 16 July 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 20 October 2014
MR01 - N/A 16 June 2014
AA - Annual Accounts 29 May 2014
AP01 - Appointment of director 24 February 2014
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 17 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 15 October 2012
AD01 - Change of registered office address 06 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 17 October 2011
AP03 - Appointment of secretary 14 June 2011
AP03 - Appointment of secretary 14 June 2011
AA - Annual Accounts 27 May 2011
TM02 - Termination of appointment of secretary 24 January 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH04 - Change of particulars for corporate secretary 27 October 2009
AA - Annual Accounts 21 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
225 - Change of Accounting Reference Date 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
363a - Annual Return 20 October 2008
AA - Annual Accounts 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
288b - Notice of resignation of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
363a - Annual Return 02 November 2007
287 - Change in situation or address of Registered Office 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2007
AA - Annual Accounts 12 October 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 11 September 2006
363a - Annual Return 11 November 2005
288c - Notice of change of directors or secretaries or in their particulars 11 November 2005
AA - Annual Accounts 30 July 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 06 January 2003
363s - Annual Return 27 October 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 01 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 1998
363s - Annual Return 22 October 1998
AA - Annual Accounts 25 July 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 15 November 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 February 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 26 October 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 30 November 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 08 November 1993
AA - Annual Accounts 01 February 1993
363b - Annual Return 02 November 1992
395 - Particulars of a mortgage or charge 14 August 1992
288 - N/A 13 May 1992
288 - N/A 13 May 1992
AA - Annual Accounts 07 May 1992
363b - Annual Return 10 December 1991
363(287) - N/A 10 December 1991
AA - Annual Accounts 07 June 1991
363a - Annual Return 07 June 1991
AA - Annual Accounts 04 May 1990
363 - Annual Return 10 April 1990
PUC 2 - N/A 04 April 1989
RESOLUTIONS - N/A 19 August 1988
288 - N/A 18 August 1988
287 - Change in situation or address of Registered Office 18 August 1988
CERTNM - Change of name certificate 27 July 1988
NEWINC - New incorporation documents 13 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2018 Outstanding

N/A

A registered charge 30 April 2018 Outstanding

N/A

A registered charge 17 October 2016 Outstanding

N/A

A registered charge 14 July 2015 Outstanding

N/A

A registered charge 12 June 2014 Outstanding

N/A

Legal mortgage 12 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.