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NORMAN HAGUE AND SONS LIMITED

Company summary

Company number: 00758469
Status: ACTIVE
Incorporated / age: 23 April 196363 years
Registered office: Millburn Grange, Coventry Road, Kenilworth, Warwickshire, CV8 2FE
Accounts due: 2 February 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 11:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millburn Grange, Coventry Road, Kenilworth, Warwickshire, CV8 2FE
Nature of business
Mixed farming

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Edward John ACTIVE	Director	01 Jan 2020		England	November 1987	Millburn Grange, Coventry Road, Kenilworth, Warwickshire, CV8 2FE, England
HUNT, Paul David ACTIVE	Director	01 Jan 2015		England	February 1958	Millburn Grange, Coventry Road, Kenilworth, Warwickshire, CV8 2FE
HUNT, Cynthia Dorothy RESIGNED	Secretary	15 Dec 1998	02 May 2013			Wayside, Millburn Grange, Kenilworth, Warwickshire, CV8 2FE
HUNT, David RESIGNED	Secretary		03 Apr 1998			Wayside Millburn Grange, Kenilworth, Warwickshire, CV8 2FE
HAGUE, Dorothy Winifred RESIGNED	Director		15 Nov 1996		August 1901	Millburn Grange, Kenilworth, Warwickshire, CV8 2FE
HAGUE, Michael Norman RESIGNED	Director		02 Jan 2015	England	January 1933	Millburn Grange, Kenilworth, Warwickshire, CV8 2FE
HUNT, Cynthia Dorothy RESIGNED	Director		02 May 2013	England	October 1928	Wayside, Millburn Grange, Kenilworth, Warwickshire, CV8 2FE
HUNT, David RESIGNED	Director		03 Apr 1998		December 1930	Wayside Millburn Grange, Kenilworth, Warwickshire, CV8 2FE

HUNT, Edward John ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: November 1987
Address: Millburn Grange, Coventry Road, Kenilworth, Warwickshire, CV8 2FE, England

HUNT, Paul David ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: February 1958
Address: Millburn Grange, Coventry Road, Kenilworth, Warwickshire, CV8 2FE

HUNT, Cynthia Dorothy RESIGNED
Role: Secretary
Appointed on: 15 Dec 1998
Resigned on: 02 May 2013
Address: Wayside, Millburn Grange, Kenilworth, Warwickshire, CV8 2FE

HUNT, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 1998
Address: Wayside Millburn Grange, Kenilworth, Warwickshire, CV8 2FE

HAGUE, Dorothy Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1996
Date of birth: August 1901
Address: Millburn Grange, Kenilworth, Warwickshire, CV8 2FE

HAGUE, Michael Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2015
Country of Residence: England
Date of birth: January 1933
Address: Millburn Grange, Kenilworth, Warwickshire, CV8 2FE

HUNT, Cynthia Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2013
Country of Residence: England
Date of birth: October 1928
Address: Wayside, Millburn Grange, Kenilworth, Warwickshire, CV8 2FE

HUNT, David RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1998
Date of birth: December 1930
Address: Wayside Millburn Grange, Kenilworth, Warwickshire, CV8 2FE