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High Cross Farm Limited

High Cross Farm Limited is an active company incorporated on 18 December 2008 with the registered office located in Rugby, Warwickshire. High Cross Farm Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06776799
Private limited company
Age
16 years
Incorporated 18 December 2008
Size
Unreported
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Stepnell House
Lawford Road
Rugby
Warwickshire
CV21 2UU
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
20
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1943
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
HCF (Holdings) Limited
James Richard Wakeford, Mark Robert Wakeford, and 4 more are mutual people.
Active
Whitecross@Stepnell Limited
James Richard Wakeford and Mark Robert Wakeford are mutual people.
Active
Whitecross@Stepnell (Holdings) Limited
James Richard Wakeford and Mark Robert Wakeford are mutual people.
Active
Ogee Business Park Ltd
Mr Peter Guy Wakeford and are mutual people.
Active
Stepnell Developments Limited
Mr Peter Guy Wakeford, Catherine Elizabeth Wakeford, and 1 more are mutual people.
Active
Horace Assets Limited
Mr Peter Guy Wakeford and are mutual people.
Active
Aspen Retirement Limited
James Richard Wakeford and Mark Robert Wakeford are mutual people.
Active
Brackley Holdings Limited
James Richard Wakeford, Mark Robert Wakeford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£6.65M
Decreased by £8.76M (-57%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£63.47M
Decreased by £5.6M (-8%)
Total Liabilities
-£366K
Decreased by £13.17M (-97%)
Net Assets
£63.11M
Increased by £7.57M (+14%)
Debt Ratio (%)
1%
Decreased by 19.02% (-97%)
Latest Activity
Hcf (Holdings) Limited (PSC) Appointed
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
8 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Notification of PSC Statement
1 Year 9 Months Ago on 5 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Peter Guy Wakeford (PSC) Resigned
2 Years 1 Month Ago on 4 Aug 2023
Patricia Margaret Wakeford Resigned
2 Years 4 Months Ago on 3 May 2023
Charge Satisfied
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Notification of Hcf (Holdings) Limited as a person with significant control on 26 March 2025
Submitted on 9 Apr 2025
Withdrawal of a person with significant control statement on 9 April 2025
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 2 Apr 2025
Resolutions
Submitted on 27 Mar 2025
Statement by Directors
Submitted on 27 Mar 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Solvency Statement dated 26/03/25
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Repayment History
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