HEPBURN FARM LIMITED - FELLISCLIFFE
Company Profile | Company Filings |
Overview
HEPBURN FARM LIMITED is a Private Limited Company from FELLISCLIFFE UNITED KINGDOM and has the status: Active.
HEPBURN FARM LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265080. The accounts status is SMALL and accounts are next due on 31/01/2025.
HEPBURN FARM LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265080. The accounts status is SMALL and accounts are next due on 31/01/2025.
HEPBURN FARM LIMITED - FELLISCLIFFE
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CROFT HOUSE FARM
FELLISCLIFFE
HARROGATE
HG3 2LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW ATKINSON | Jun 1969 | British | Director | 2023-04-05 | CURRENT |
JILLIAN REBECCA BARBARA ATKINSON | Secretary | 2023-04-05 | CURRENT | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-10-18 UNTIL 1996-10-18 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-18 UNTIL 1996-10-18 | RESIGNED | ||
MR SIMON KINGSTON MACAULAY | Jun 1960 | British | Director | 2023-04-05 UNTIL 2023-04-05 | RESIGNED |
MR RODERICK BRUCE MACAULAY | Nov 1958 | British | Director | 2013-01-28 UNTIL 2023-04-05 | RESIGNED |
EDWARD KINGSTON MACAULAY | Jun 1933 | British | Director | 1996-10-18 UNTIL 2021-06-11 | RESIGNED |
MRS ANNE BARBARA MACAULAY | British | Director | 1996-10-18 UNTIL 2017-12-01 | RESIGNED | |
CHARLOTTE ANNE BAKER | Jul 1963 | British | Director | 2023-04-05 UNTIL 2023-04-05 | RESIGNED |
MR RODERICK BRUCE MACAULAY | Secretary | 2013-07-08 UNTIL 2023-04-05 | RESIGNED | ||
MRS ANNE BARBARA MACAULAY | British | Secretary | 1996-10-18 UNTIL 2013-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charlotte Anne Baker | 2023-04-05 - 2023-04-05 | 7/1963 | Felliscliffe Harrogate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Kingston Macaulay | 2023-04-05 - 2023-04-05 | 6/1960 | Felliscliffe Harrogate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Roderick Bruce Macaulay | 2023-04-05 - 2023-04-05 | 11/1958 | Felliscliffe Harrogate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Andrew Atkinson Livestock Limited | 2023-04-05 | Felliscliffe Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Edward Kingston Macaulay | 2016-04-06 - 2023-04-05 | 6/1933 | Alnwick Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hepburn Farm Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-31 | 31-10-2022 | £223,785 Cash £2,246,305 equity |
Hepburn Farm Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-05 | 31-10-2021 | £288,373 Cash £2,241,280 equity |
Hepburn Farm Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-29 | 31-10-2020 | £258,106 Cash £2,229,047 equity |
Hepburn Farm Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-21 | 31-10-2019 | £209,342 Cash £2,196,501 equity |
Hepburn Farm Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-19 | 31-10-2018 | £154,278 Cash £2,154,412 equity |
Hepburn Farm Limited - Abbreviated accounts 16.3 | 2017-04-07 | 31-10-2016 | £75,852 Cash £2,095,348 equity |
Hepburn Farm Limited - Abbreviated accounts 16.1 | 2016-04-21 | 31-10-2015 | £2,052,844 equity |