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North Herts Farmers Holding Company Limited

North Herts Farmers Holding Company Limited is an active company incorporated on 26 January 1962 with the registered office located in Hitchin, Hertfordshire. North Herts Farmers Holding Company Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00713741
Private limited company
Age
63 years
Incorporated 26 January 1962
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about North Herts Farmers Holding Company Limited
Contact Update Details
Address
Weston Barns
Hitchin Road
Weston, Hitchin
Hertfordshire
SG4 7AX
Same address for the past 10 years
Telephone
01462790777
Email
Available in Endole App
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People
Officers
16
Shareholders
16
Controllers (PSC)
1
Mr Samuel John Wallace
Secretary • Director • British • Lives in England • Born in Jul 1942
Frank Lewis Sapsed
Director • British • Lives in England • Born in Nov 1950
Daniel William Livings
Director • British • Lives in England • Born in Apr 1976
Brian Anthony Shaw
Director • British • Lives in UK • Born in Jan 1947
Mark Robert Oakley
Director • British • Lives in UK • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pirton Grange Farms Limited
Isabelle Sophie Jane Middleton and Brian Anthony Shaw are mutual people.
Active
North Herts Farmers Grain Limited
Frank Lewis Sapsed is a mutual person.
Active
P & S Farms Limited
Samuel John Wallace is a mutual person.
Active
TGR Agri (UK) Ltd
Geoffrey Stephen Wiltshire is a mutual person.
Active
Cherry Green Farming Limited
Daniel William Livings is a mutual person.
Active
D Mackay Farming Company Unlimited
Daniel Mackay is a mutual person.
Active
Mrs. Middleton Limited
Isabelle Sophie Jane Middleton is a mutual person.
Active
DLC Investments Ltd
David Charles Craig is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £496.73K (+81%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 10 (+91%)
Total Assets
£5.5M
Increased by £963.72K (+21%)
Total Liabilities
-£4.22M
Increased by £825.21K (+24%)
Net Assets
£1.28M
Increased by £138.52K (+12%)
Debt Ratio (%)
77%
Increased by 1.89% (+3%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
William Ashley (PSC) Resigned
7 Months Ago on 15 Mar 2025
Andrew Pearce (PSC) Resigned
7 Months Ago on 15 Mar 2025
Daniel Mackay (PSC) Resigned
7 Months Ago on 15 Mar 2025
Andrew Charles Watts (PSC) Resigned
7 Months Ago on 15 Mar 2025
Samuel John Wallace (PSC) Resigned
7 Months Ago on 15 Mar 2025
James Alexander Williams (PSC) Resigned
7 Months Ago on 15 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
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Get Credit Report
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Documents
Cessation of James Alexander Williams as a person with significant control on 15 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 4 Apr 2025
Cessation of Samuel John Wallace as a person with significant control on 15 March 2025
Submitted on 4 Apr 2025
Cessation of Andrew Charles Watts as a person with significant control on 15 March 2025
Submitted on 4 Apr 2025
Cessation of Daniel Mackay as a person with significant control on 15 March 2025
Submitted on 4 Apr 2025
Cessation of Andrew Pearce as a person with significant control on 15 March 2025
Submitted on 4 Apr 2025
Cessation of William Ashley as a person with significant control on 15 March 2025
Submitted on 4 Apr 2025
Notification of a person with significant control statement
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 2 Apr 2025
Submitted on 22 Apr 2024
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Repayment History
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