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Hoads Farm Limited

Hoads Farm Limited is an active company incorporated on 9 December 2005 with the registered office located in Cranbrook, Kent. Hoads Farm Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05650739
Private limited company
Age
19 years
Incorporated 9 December 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cheqeur Tree Farm
Benenden Road
Cranbrook
Kent
TN17 3PN
England
Address changed on 24 Oct 2024 (10 months ago)
Previous address was Village Farm Catton Thirsk North Yorkshire YO7 4BZ England
Telephone
08708502855
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Farmer • British • Lives in England • Born in Jan 1950
Director • Farmer • British • Lives in UK • Born in May 1949
Director • Farmer • British • Lives in Guernsey • Born in Aug 1957
Director • Lives in England • Born in May 1977
Director • Farmer • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Farmhouse Eggs Limited
Susan Joan Potter, , and 1 more are mutual people.
Active
Potter Family Holdings Limited
Susan Joan Potter, Adrian Geoffrey Potter, and 1 more are mutual people.
Active
Potters Farm Production LLP
Susan Joan Potter, Adrian Geoffrey Potter, and 1 more are mutual people.
Active
Potter's Buildings Limited
Susan Joan Potter and John Roger Potter are mutual people.
Active
G R Potter Plant Hire Limited
Susan Joan Potter is a mutual person.
Active
Wood Farm Freerange Eggs Limited
Adrian Geoffrey Potter is a mutual person.
Active
Suzyblu Limited
Susan Joan Potter is a mutual person.
Active
Farne House Management Company Limited
Susan Joan Potter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£39.09K
Decreased by £91.46K (-70%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£1.95M
Decreased by £118.5K (-6%)
Total Liabilities
-£373.48K
Increased by £63.43K (+20%)
Net Assets
£1.57M
Decreased by £181.93K (-10%)
Debt Ratio (%)
19%
Increased by 4.17% (+28%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Registered Address Changed
10 Months Ago on 24 Oct 2024
Mr Andrew David Friday Appointed
10 Months Ago on 23 Oct 2024
Yorkshire Farmhouse Eggs Limited (PSC) Resigned
10 Months Ago on 23 Oct 2024
Fridays Limited (PSC) Appointed
10 Months Ago on 23 Oct 2024
Adrian Geoffrey Potter Resigned
10 Months Ago on 23 Oct 2024
Susan Joan Potter Resigned
10 Months Ago on 23 Oct 2024
John Roger Potter Resigned
10 Months Ago on 23 Oct 2024
Susan Joan Potter Resigned
10 Months Ago on 23 Oct 2024
Mr Malcolm Roland Friday Appointed
10 Months Ago on 23 Oct 2024
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Documents
Confirmation statement made on 9 December 2024 with updates
Submitted on 14 Jan 2025
Appointment of Mr Andrew David Friday as a director on 23 October 2024
Submitted on 25 Oct 2024
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 24 Oct 2024
Registered office address changed from Village Farm Catton Thirsk North Yorkshire YO7 4BZ England to Chequer Tree Farm Benenden Road Cranbrook Kent TM17 3PN on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Susan Joan Potter as a secretary on 23 October 2024
Submitted on 24 Oct 2024
Termination of appointment of John Roger Potter as a director on 23 October 2024
Submitted on 24 Oct 2024
Satisfaction of charge 056507390006 in full
Submitted on 24 Oct 2024
Termination of appointment of Susan Joan Potter as a director on 23 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Adrian Geoffrey Potter as a director on 23 October 2024
Submitted on 24 Oct 2024
Notification of Fridays Limited as a person with significant control on 23 October 2024
Submitted on 24 Oct 2024
Repayment History
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