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2 Agriculture Growing Limited

05969169

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2ND FLOOR COLMORE COURT, BIRMINGHAM, B3 2BJ
Incorporated 17/10/2006

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

01470
Raising of poultry

Officers

Mr Gavin John Berry

director · Since 01/08/2025

DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Also on 6 other boards

Mr Andrew Sean Haveron

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mr Robert John Rafferty

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Kevin Lawrance Sketcher

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Persons with Significant Control

2 Agriculture Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ

Reg: 16500299 · Companies House · Private Limited Company

Notified 01/08/2025

Former PSCs

P D Hook (Group) Limited

Ceased 01/08/2025

2 Sisters Food Group Limited

Ceased 01/08/2025

Mr James William Hook

Ceased 17/11/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/02/2026Registered 25/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 01/08/2025Registered 06/08/2025
Charge
outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 28/02/2017Registered 28/02/2017
Charge
satisfied

HSBC BANK PLC

Created 05/08/2014Registered 07/08/2014Satisfied 02/09/2025
charge
satisfied

P D HOOK GROUP LIMITED

Created 09/02/2007Registered 21/02/2007Satisfied 02/09/2025
charge
satisfied

2 SISTERS FOOD GROUP LIMITED

Created 09/02/2007Registered 21/02/2007Satisfied 02/09/2025
charge
satisfied

HSBC BANK PLC

Created 06/02/2007Registered 20/02/2007Satisfied 02/09/2025