Richard Haward's Oysters (mersea) Ltd. Head office in Halstead. Check Director.

Richard Haward's Oysters (mersea) Ltd, Halstead

Richard Haward's Oysters (Mersea) Ltd is a private limited company. Situated at 11 Church Road, Wickham St Paul, Halstead CO9 2PL, the above-mentioned 4 years old firm was incorporated on 2019-06-19 and is officially classified as "marine aquaculture" (Standard Industrial Classification code: 3210), "marine fishing" (Standard Industrial Classification code: 3110).
2 directors can be found in this firm: Heather H. (appointed on 01 November 2023), Thomas H. (appointed on 19 June 2019).

About
Name: Richard Haward's Oysters (mersea) Ltd
Number: 12057984
Incorporation date: 2019-06-19
End of financial year: 30 June


Address:	11 Church Road Wickham St Paul Halstead CO9 2PL
SIC code:	3210 - Marine aquaculture 3110 - Marine fishing

Company staff

People with significant control

Heather H.

12 October 2023

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

Richard H.

19 June 2019 - 12 October 2023

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

Financial data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	85,209	110,244	136,570	164,566
Fixed Assets	36,037	27,628	78,755	87,546
Total Assets Less Current Liabilities	-2,881	45,809	127,891	121,045

The target date for Richard Haward's Oysters (Mersea) Ltd confirmation statement filing is 2024-07-02. The last confirmation statement was submitted on 2023-06-18. The deadline for a subsequent accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Heather H. that has over 3/4 of shares, 3/4 to full of voting rights. Richard H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC07	Cessation of a person with significant control 2023-10-12 filed on: 2nd, February 2024 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC07	Cessation of a person with significant control 2023-10-12 filed on: 2nd, February 2024 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2019-06-19 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 2024-01-01 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-10-12 filed on: 5th, January 2024 \| persons with significant control	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023-10-12 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-10-12 filed on: 4th, December 2023 \| persons with significant control	Free Download (5 pages)
AA	Micro company accounts made up to 2023-06-30 filed on: 24th, November 2023 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2023-11-01 filed on: 7th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-12 filed on: 13th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-06-18 filed on: 28th, June 2023 \| confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 24th, October 2022 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 25th, July 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, July 2022 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-18 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-06-13 filed on: 13th, June 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-30 filed on: 11th, February 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-06-18 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 12th, January 2021 \| accounts	Free Download (5 pages)
AD01	New registered office address 11 Church Road Wickham St Paul Halstead Essex CO9 2PL. Change occurred on 2020-12-01. Company's previous address: 90 High Street Kelvedon Colchester Essex CO5 9AA England. filed on: 1st, December 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020-06-18 filed on: 29th, June 2020 \| confirmation statement	Free Download (6 pages)
NEWINC	Incorporation filed on: 19th, June 2019 \| incorporation	Free Download (12 pages)
SH01	Statement of Capital on 2019-06-19: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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