H.B.S. Farms (1995) Limited
Company Profile
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MicroH.b.s. Farms (1995) Limited
03066481•Private Limited With Share Capital
C/O Larking Gowen, 1St Floor Prospect House, Norwich, NR11RE
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Incorporated
09/06/1995
Company Age
30 years
Directors
4
Employees
6
SIC Code
01110
Risk
very low risk
Company Overview
Registration, classification & business activity
H.b.s. Farms (1995) Limited (03066481) is a private limited with share capital incorporated on 09/06/1995 (30 years old) and registered in norwich, NR11RE. The company operates under SIC code 01110 and is classified as Micro.
Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 09/06/1995
NR11RE
6 employees
Financial Overview
Total Assets
£3.96M
Liabilities
£2.01M
Net Assets
£1.94M
Est. Turnover
£639.4K
AI Estimated
Unreported
Cash
£232
Key Metrics
6
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Resolution
Category:Resolution
Date:13-10-2021
Memorandum Articles
Category:Incorporation
Date:13-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2021
Memorandum Articles
Category:Incorporation
Date:24-08-2021
Resolution
Category:Resolution
Date:24-08-2021
Capital Cancellation Shares
Category:Capital
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2014
Capital Cancellation Shares
Category:Capital
Date:31-07-2014
Memorandum Articles
Category:Incorporation
Date:16-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2004
Legacy
Category:Mortgage
Date:07-02-2004
Legacy
Category:Annual Return
Date:09-10-2003
Legacy
Category:Address
Date:27-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2002
Legacy
Category:Officers
Date:02-04-2002
Legacy
Category:Annual Return
Date:10-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:17-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2000
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1999
Legacy
Category:Annual Return
Date:04-02-1999
Legacy
Category:Annual Return
Date:26-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1998
Legacy
Category:Annual Return
Date:19-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1997
Legacy
Category:Officers
Date:10-09-1996
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
C/O Larking Gowen, 1St Floor Prospect House, Norwich, Norfolk Nr1 1Re, NR11RERegistered
King Street House, 15 Upper King Street, Norwich, Norfolk, NR31RB
Related Companies
8
Contact
C/O Larking Gowen, 1St Floor Prospect House, Norwich, NR11RE