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G.R. Hallifield Farmers Limited

G.R. Hallifield Farmers Limited is an active company incorporated on 22 March 1978 with the registered office located in Derby, Derbyshire. G.R. Hallifield Farmers Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01359311
Private limited company
Age
47 years
Incorporated 22 March 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2024 (1 year 1 month ago)
Next confirmation dated 16 September 2025
Was due on 30 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Bank House Farm 90 Main Street
Repton
Derby
Derbyshire
DE65 6FB
England
Same address for the past 9 years
Telephone
01283703745
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1945
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Aug 1941
Mr George Richard Hallifield
PSC • British • Lives in England • Born in Aug 1941
Mrs Eileen Marjorie Hallifield
PSC • British • Lives in England • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Bendalls Farm Ltd
George Richard Hallifield and Eileen Marjorie Hallifield are mutual people.
Active
Howson Farming Limited
Andrew Richard Hallifield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7
Decreased by £1 (-13%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.55M
Increased by £449.48K (+9%)
Total Liabilities
-£3.59M
Increased by £296.66K (+9%)
Net Assets
£1.95M
Increased by £152.81K (+8%)
Debt Ratio (%)
65%
Increased by 0.1% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr Andrew Richard Hallifield Appointed
3 Months Ago on 17 Jul 2025
Charge Satisfied
4 Months Ago on 8 Jul 2025
Shares Cancelled
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Accounting Period Shortened
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Annual return made up to 31 October 2007 with full list of shareholders
Submitted on 18 Aug 2025
Annual return made up to 31 October 2008 with full list of shareholders
Submitted on 18 Aug 2025
Second filing of the annual return made up to 31 October 2009
Submitted on 14 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Appointment of Mr Andrew Richard Hallifield as a director on 17 July 2025
Submitted on 31 Jul 2025
Satisfaction of charge 4 in full
Submitted on 8 Jul 2025
Cancellation of shares. Statement of capital on 26 March 2025
Submitted on 24 Apr 2025
Statement of capital on 26 March 2025
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Repayment History
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