| Company Name | Hb Holdings (Scotland) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC674090 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2020(3 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Gavin McKill Maxwell |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayfield Farm Thornhill Dumfriesshire DG3 5DZ Scotland |
| Director Name | John McKill Maxwell |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2020(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayfield Farm Thornhill Dumfriesshire DG3 5DZ Scotland |
| Director Name | Susan Wylie Maxwell |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2020(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayfield Farm Thornhill Dumfriesshire DG3 5DZ Scotland |
| Director Name | Clare Alice Morton |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayfield Farm Thornhill Dumfriesshire DG3 5DZ Scotland |
Location
| Registered Address | Hayfield Farm Thornhill Dumfriesshire DG3 5DZ Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Mid and Upper Nithsdale |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 13 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 14 September 2020 | Incorporation Statement of capital on 2020-09-14
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