Hall Farm Group Limited DERBY


Hall Farm Group Limited is a private limited company located at Badgers Farm Willowpit Lane, Hilton, Derby DE65 5FN. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-26, this 3-year-old company is run by 3 directors.
Director Stewart A., appointed on 24 September 2021. Director Paul C., appointed on 24 September 2021. Director Ashley B., appointed on 26 May 2021.
The company is classified as "raising of poultry" (Standard Industrial Classification: 1470), "activities of agricultural holding companies" (Standard Industrial Classification: 64201).
The latest confirmation statement was filed on 2023-05-25 and the date for the following filing is 2024-06-08. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Hall Farm Group Limited Address / Contact

Office Address Badgers Farm Willowpit Lane
Office Address2 Hilton
Town Derby
Post code DE65 5FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13422309
Date of Incorporation Wed, 26th May 2021
Industry Raising of poultry
Industry Activities of agricultural holding companies
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Stewart A.

Position: Director

Appointed: 24 September 2021

Paul C.

Position: Director

Appointed: 24 September 2021

Ashley B.

Position: Director

Appointed: 26 May 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is S & P Clarke Limited from Boston, England. This PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dalbury Investments Limited that entered Derby, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ashley B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

S & P Clarke Limited

The Workshop Slippery Gowt Lane, Wyberton, Boston, PE21 7AA, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 11793281
Notified on 24 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dalbury Investments Limited

Badgers Farm Willowpit Lane, Hilton, Derby, DE65 5FN, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 13433970
Notified on 24 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ashley B.

Notified on 26 May 2021
Ceased on 24 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 09874 940
Current Assets1 21074 940
Debtors112 
Other
Average Number Employees During Period33
Creditors6 05284 193
Investments Fixed Assets200200
Investments In Group Undertakings Participating Interests200200
Net Current Assets Liabilities-4 842-9 253
Total Assets Less Current Liabilities-4 642-9 053

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
Free Download (7 pages)

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