• UK
  • HAY FARMING GROUP LIMITED - Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, United Kingdom

Company Information

Company registration number
02866496
Company Status
LIVE
Country
United Kingdom
Registered Address
Somerset Farm, St Marks Road
Holbeach St Marks
Spalding
Lincolnshire
PE12 8ED
United Kingdom
Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, PE12 8ED, United Kingdom UK

Management

Managing Directors
COULSON, Julia Margaretha
HAY, Maria Margaretha Petronella
LANG, Karen Mary
RALLING, Helen Fiona
Company secretaries
RALLING, Helen Fiona

Company Details

Type of Business
ltd
Incorporated
1993-10-27
Age Of Company
1993-10-27 30 years
SIC/NACE
70100

Ownership

Beneficial Owners
Julia Margaretha Coulson
Helen Fiona Ralling

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TOPHOLD LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-27
Annual Return
Due Date: 2024-01-18
Last Date: 2023-01-04

HAY FARMING GROUP LIMITED Company Description

HAY FARMING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02866496. Its current trading status is "live". It was registered 1993-10-27. It was previously called TOPHOLD LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-27.It can be contacted at Somerset Farm, St Marks Road .
More information

Get HAY FARMING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hay Farming Group Limited - Somerset Farm, St Marks Road, Holbeach St Marks, Spalding, Lincolnshire, United Kingdom

1993-10-27 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-02-22) - CH01

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  • change-person-secretary-company-with-change-date (2024-02-22) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2023-08-08) - AA

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  • confirmation-statement-with-no-updates (2023-02-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • confirmation-statement-with-updates (2021-01-04) - CS01

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  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • notification-of-a-person-with-significant-control (2020-10-15) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-10-15) - PSC09

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  • capital-variation-of-rights-attached-to-shares (2020-10-05) - SH10

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  • accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA

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  • memorandum-articles (2020-10-05) - MA

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  • resolution (2020-10-05) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-10-05) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA

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  • confirmation-statement-with-no-updates (2019-11-06) - CS01

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  • confirmation-statement-with-no-updates (2018-11-07) - CS01

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  • change-person-director-company-with-change-date (2018-09-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-24) - AD01

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  • confirmation-statement-with-no-updates (2017-11-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA

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  • appoint-person-secretary-company-with-name (2012-07-23) - AP03

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  • accounts-with-accounts-type-small (2012-07-26) - AA

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  • termination-secretary-company-with-name (2012-07-19) - TM02

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  • change-person-secretary-company-with-change-date (2012-11-08) - CH03

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  • change-person-director-company-with-change-date (2012-11-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-small (2011-07-29) - AA

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  • change-person-director-company-with-change-date (2011-07-14) - CH01

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  • change-person-secretary-company-with-change-date (2011-07-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • accounts-with-accounts-type-full (2010-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01

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  • accounts-with-accounts-type-full (2009-06-25) - AA

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  • legacy (2008-11-05) - 363a

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  • accounts-with-accounts-type-full (2008-07-18) - AA

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  • legacy (2007-11-16) - 363a

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  • accounts-with-accounts-type-full (2007-07-30) - AA

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  • legacy (2006-11-23) - 288c

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  • legacy (2006-11-20) - 363a

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  • accounts-with-accounts-type-full (2006-08-17) - AA

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  • legacy (2005-11-18) - 353a

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  • legacy (2005-11-18) - 363a

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  • legacy (2005-11-17) - 288c

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  • accounts-with-accounts-type-full (2005-07-21) - AA

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  • legacy (2004-11-26) - 363s

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  • accounts-with-accounts-type-full (2004-06-29) - AA

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  • accounts-with-accounts-type-full (2003-08-14) - AA

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  • legacy (2003-11-18) - 363s

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  • legacy (2002-11-18) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-11) - AA

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  • legacy (2001-12-05) - 363s

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  • accounts-with-accounts-type-full (2001-08-21) - AA

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  • legacy (2000-11-28) - 363s

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  • legacy (2000-10-03) - 288b

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  • legacy (2000-10-03) - 288a

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  • accounts-with-accounts-type-full (2000-09-14) - AA

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  • legacy (1999-11-15) - 363s

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  • accounts-with-accounts-type-full (1999-07-28) - AA

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  • accounts-with-accounts-type-full (1998-09-09) - AA

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  • legacy (1998-11-13) - 363s

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  • legacy (1997-12-29) - 363s

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  • accounts-with-accounts-type-full (1997-08-03) - AA

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  • legacy (1996-11-06) - 363s

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  • accounts-with-accounts-type-full (1996-10-14) - AA

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  • legacy (1995-11-13) - 363s

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  • accounts-with-accounts-type-full (1995-08-30) - AA

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  • legacy (1995-01-03) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • certificate-change-of-name-company (1994-03-07) - CERTNM

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  • legacy (1994-03-10) - 88(2)P

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  • legacy (1994-06-07) - 88(2)O

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  • statement-of-affairs (1994-06-07) - SA

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  • legacy (1993-11-26) - 224

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  • incorporation-company (1993-10-27) - NEWINC

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  • legacy (1993-11-19) - 288

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  • legacy (1993-11-19) - 287

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  • legacy (1993-11-24) - 395

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  • resolution (1993-11-26) - RESOLUTIONS

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  • legacy (1993-11-26) - 122

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  • legacy (1993-11-26) - 123

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  • legacy (1993-11-26) - 288

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