Hellington Farm Limited NORWICH


Founded in 1997, Hellington Farm, classified under reg no. 03381342 is an active company. Currently registered at Hill Farm Kirby Road NR14 7DU, Norwich the company has been in the business for twenty seven years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on March 31, 2022. Since July 3, 1997 Hellington Farm Limited is no longer carrying the name Earlyriser.

At present there are 2 directors in the the company, namely David M. and James C.. In addition one secretary - James C. - is with the firm. At present there is one former director listed by the company - Timothy C., who left the company on 9 September 2021. In addition, the company lists several former secretaries whose names might be found in the table below.

Hellington Farm Limited Address / Contact

Office Address Hill Farm Kirby Road
Office Address2 Kirby Bedon
Town Norwich
Post code NR14 7DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03381342
Date of Incorporation Thu, 5th Jun 1997
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 5th April
Company age 27 years old
Account next due date Fri, 5th Jan 2024 (112 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

David M.

Position: Director

Appointed: 02 November 2022

James C.

Position: Secretary

Appointed: 20 January 2021

James C.

Position: Director

Appointed: 06 October 1997

Timothy D.

Position: Secretary

Appointed: 01 May 2008

Resigned: 20 January 2021

Timothy C.

Position: Secretary

Appointed: 18 June 1997

Resigned: 01 May 2008

Timothy C.

Position: Director

Appointed: 18 June 1997

Resigned: 09 September 2021

Bonusworth Limited

Position: Corporate Director

Appointed: 05 June 1997

Resigned: 18 June 1997

Clifford W.

Position: Secretary

Appointed: 05 June 1997

Resigned: 18 June 1997

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is James C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David H. This PSC has significiant influence or control over the company, owns 75,01-100% shares. Then there is Henry B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

James C.

Notified on 9 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

David H.

Notified on 9 September 2021
Ceased on 28 June 2022
Nature of control: significiant influence or control
75,01-100% shares

Henry B.

Notified on 9 September 2021
Ceased on 28 June 2022
Nature of control: significiant influence or control
75,01-100% shares

Timothy C.

Notified on 1 July 2016
Ceased on 9 September 2021
Nature of control: 75,01-100% shares

Company previous names

Earlyriser July 3, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, November 2023
Free Download (12 pages)

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