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Hall Farm Foods Limited

Hall Farm Foods Limited is an active company incorporated on 9 March 2006 with the registered office located in Wingate, County Durham. Hall Farm Foods Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05736181
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Murton Hall Farm
Wingate
County Durham
TS28 5NU
Same address since incorporation
Telephone
01429835525
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Japanese • Lives in UK • Born in Jul 1968
Director • British • Lives in Scotland • Born in Feb 1981
Aoyama Investment Brain Limited
PSC
Mirai Nihon Ventures INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kubota Noodle Express UK Ltd
James Paul McShane and Yasuki Kitabayashi are mutual people.
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S F G Holdings Limited
James Paul McShane and Yasuki Kitabayashi are mutual people.
Active
Mikuniya UK Ltd
Yasuki Kitabayashi is a mutual person.
Active
Scotch Frost Of Glasgow Limited
Yasuki Kitabayashi is a mutual person.
In Administration
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
£117.89K
Decreased by £137.2K (-54%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.02M
Decreased by £97.41K (-9%)
Total Liabilities
-£452.25K
Decreased by £247.48K (-35%)
Net Assets
£572.56K
Increased by £150.07K (+36%)
Debt Ratio (%)
44%
Decreased by 18.22% (-29%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Scotch Frost of Glasgow Limited (PSC) Resigned
7 Months Ago on 28 Mar 2025
Mirai Nihon Ventures Inc (PSC) Appointed
7 Months Ago on 28 Mar 2025
Aoyama Investment Brain Limited (PSC) Appointed
7 Months Ago on 28 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Richard Redfern (PSC) Resigned
2 Years 2 Months Ago on 29 Aug 2023
Richard Redfern Resigned
2 Years 2 Months Ago on 29 Aug 2023
Scotch Frost of Glasgow Limited (PSC) Appointed
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Notification of Mirai Nihon Ventures Inc as a person with significant control on 28 March 2025
Submitted on 10 Apr 2025
Notification of Aoyama Investment Brain Limited as a person with significant control on 28 March 2025
Submitted on 10 Apr 2025
Cessation of Scotch Frost of Glasgow Limited as a person with significant control on 28 March 2025
Submitted on 10 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 29 Aug 2024
Appointment of Mr James Paul Mcshane as a director on 29 August 2023
Submitted on 29 Aug 2023
Appointment of Mr Yasuki Kitabayashi as a director on 29 August 2023
Submitted on 29 Aug 2023
Notification of Scotch Frost of Glasgow Limited as a person with significant control on 29 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Richard Redfern as a director on 29 August 2023
Submitted on 29 Aug 2023
Repayment History
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