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 - FELLISCLIFFE

This company is listed in the following categories:
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

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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

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