Background WavePink WaveYellow Wave

HERBRANDSTON POULTRY LIMITED (12760889)

HERBRANDSTON POULTRY LIMITED (12760889) is an active UK company. incorporated on 22 July 2020. with registered office in Haverfordwest. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01470). HERBRANDSTON POULTRY LIMITED has been registered for 5 years. Current directors include CUMINE, Robert Dennis, DU HAMEL DE FOUGEROUX, Aymeric Marie Christian Patrick, HUTTEPAIN, Gilles Fernand Georges and 1 others.

Company Number
12760889
Status
active
Type
ltd
Incorporated
22 July 2020
Age
5 years
Address
Capeston Farm, Haverfordwest, SA62 3DY
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01470)
Directors
CUMINE, Robert Dennis, DU HAMEL DE FOUGEROUX, Aymeric Marie Christian Patrick, HUTTEPAIN, Gilles Fernand Georges, LAFON, Bruno
SIC Codes
01470

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HERBRANDSTON POULTRY LIMITED

HERBRANDSTON POULTRY LIMITED is an active company incorporated on 22 July 2020 with the registered office located in Haverfordwest. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01470). HERBRANDSTON POULTRY LIMITED was registered 5 years ago.(SIC: 01470)

Status

active

Active since 5 years ago

Company No

12760889

LTD Company

Age

5 Years

Incorporated 22 July 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026
Contact
Address

Capeston Farm Walwyns Castle Haverfordwest, SA62 3DY,

Timeline

8 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Jul 20
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Oct 23
Director Left
Jan 24
Director Joined
Jan 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

CUMINE, Robert Dennis

Active
Walwyns Castle, HaverfordwestSA62 3DY
Born February 1976
Director
Appointed 24 Sept 2021

DU HAMEL DE FOUGEROUX, Aymeric Marie Christian Patrick

Active
Saint Laurent, 72300 Sablé-Sur-Sarthe
Born December 1977
Director
Appointed 24 Sept 2021

HUTTEPAIN, Gilles Fernand Georges

Active
Saint Laurent, 72300 Sablé-Sur-Sarthe
Born June 1955
Director
Appointed 24 Sept 2021

LAFON, Bruno

Active
Walwyns Castle, HaverfordwestSA62 3DY
Born May 1972
Director
Appointed 22 Dec 2023

GELIN, Philppe Jean Marie

Resigned
Saint Laurent, 72300 Sablé-Sur-Sarthe
Born June 1965
Director
Appointed 24 Sept 2021
Resigned 22 Dec 2023

SCALE, Justin Matthew Dean

Resigned
Walwyns Castle, HaverfordwestSA62 3DY
Born February 1968
Director
Appointed 22 Jul 2020
Resigned 30 Oct 2023

Persons with significant control

1

Capestone Organic Poultry Ltd

Active
Walwyns Castle, HaverfordwestSA62 3DY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jul 2020
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Audit Exemption Subsiduary
13 October 2025
AAAnnual Accounts
Legacy
13 October 2025
PARENT_ACCPARENT_ACC
Legacy
13 August 2025
GUARANTEE2GUARANTEE2
Legacy
13 August 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2024
AAAnnual Accounts
Legacy
25 October 2024
PARENT_ACCPARENT_ACC
Legacy
17 September 2024
GUARANTEE2GUARANTEE2
Legacy
17 September 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
18 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
11 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 June 2021
AA01Change of Accounting Reference Date
Incorporation Company
22 July 2020
NEWINCIncorporation