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HR1.Farm Limited

HR1.Farm Limited is an active company incorporated on 17 April 2020 with the registered office located in Loughborough, Leicestershire. HR1.Farm Limited was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12561551
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Brockhurst Davies Limited Unit 11, The Office Village
North Road
Loughborough
Leicestershire
LE11 1QJ
England
Address changed on 15 Mar 2022 (3 years ago)
Previous address was , Rosemaund Farm House Rosemaund Drive, Preston Wynne, Hereford, Herefordshire, HR1 3PF, England
Telephone
01432 820455
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1986
Director • Director • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Apr 1966
Director • Accountant • British • Lives in England • Born in Dec 1975
Mr William Leonard Chase
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
P H Giles & Co Limited
Kate Marisa Cox is a mutual person.
Active
Willys Limited
William Leonard Chase is a mutual person.
Active
Mother Farm Limited
William Leonard Chase is a mutual person.
Active
Selladore Limited
William Leonard Chase is a mutual person.
Active
Williamsons R&D Ltd
William Leonard Chase is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Kate Marisa Cox Resigned
10 Months Ago on 15 Nov 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Graham John Neal Resigned
1 Year Ago on 28 Aug 2024
Mrs Kate Marisa Cox Appointed
1 Year Ago on 28 Aug 2024
Mr William Leonard Chase Appointed
1 Year 1 Month Ago on 15 Jul 2024
James Matthew Chase (PSC) Resigned
1 Year 8 Months Ago on 10 Jan 2024
James Matthew Chase Resigned
1 Year 8 Months Ago on 8 Jan 2024
Mr Graham John Neal Appointed
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Kate Marisa Cox as a director on 15 November 2024
Submitted on 15 Nov 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mrs Kate Marisa Cox as a director on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Graham John Neal as a director on 28 August 2024
Submitted on 28 Aug 2024
Appointment of Mr William Leonard Chase as a director on 15 July 2024
Submitted on 25 Jul 2024
Cessation of James Matthew Chase as a person with significant control on 10 January 2024
Submitted on 11 Jan 2024
Termination of appointment of James Matthew Chase as a director on 8 January 2024
Submitted on 11 Jan 2024
Director's details changed for Mr Graham John Neal on 8 January 2024
Submitted on 10 Jan 2024
Repayment History
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