HALTON PIGS LIMITED

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Profile HALTON PIGS LIMITED

Actual on 01.02.2025
Company name
HALTON PIGS LIMITED
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Company number
01159496
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 February 1974
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 22 June 2025 due by Saturday, 05 July 2025

Last statement dated Saturday, 22 June 2024

Nature of business (SIC)
01460 - Raising of swine/pigs
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Registered office address
HARE HILLS FARM, TOYNTON ST. PETER, LINCOLNSHIRE, SPILSBY,, PE23 5AY
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PSC and Officers HALTON PIGS LIMITED

Officers

(as of 13.09.2022)

HALL-JONES, Alistair Clifford
Status: Active
Appointed on: Thursday, 29 July 2021
Correspondence address: Hare Hills Farm Toynton St Peter, Spilsby, England, Lincolnshire, PE23 5AY
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Director
Country of residence: England
HALL-JONES, Robert
Status: Active
Correspondence address: Old Copley The Broadway, Woodhall Spa, United Kingdom, Lincolnshire, LN10 6SQ
Nationality: British
Role: Secretary
HALL-JONES, Robert
Status: Active
Correspondence address: Old Copley The Broadway, Woodhall Spa, United Kingdom, Lincolnshire, LN10 6SQ
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAWKES, Roger William
Status: Not active
Resigned on: Thursday, 18 March 2021
Correspondence address: Sausthorpe Hall, Sausthorpe, Spilsby, Lincs, PE23 4JN
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Hawkes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sausthorpe Hall Spilsby, United Kingdom, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 00623482
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alistair Clifford Hall-Jones
Status: Active
Notified on: Wednesday, 22 June 2022
Correspondence address: Hare Hills Farm Toynton St Peter, Spilsby, England, Lincolnshire, PE23 5AY
Nationality: British
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alistair Clifford Hall-Jones
Status: Active
Notified on: Wednesday, 22 June 2022
Correspondence address: Hare Hills Farm Spilsby, England, Lincolnshire
Nationality: British
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robert Hall-Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Copley Woodhall Spa, United Kingdom, Lincolnshire
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Robert Hall-Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Copley Woodhall Spa, United Kingdom, Lincolnshire
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Robert Hall-Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Copley Woodhall Spa, United Kingdom, Lincolnshire
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Robert Hall-Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Old Copley The Broadway, Woodhall Spa, United Kingdom, Lincolnshire, LN10 6SQ
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Hawkes Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sausthorpe Hall Sausthorpe, Spilsby, United Kingdom, Lincolnshire, PE23 4JN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 00623482
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Hawkes Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sausthorpe Hall Spilsby, United Kingdom, Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 00623482
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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