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Hurley Hall Farms Limited WARWICKSHIRE

Founded in 1962, Hurley Hall Farms, classified under reg no. 00725899 is an active company. Currently registered at Waste Farm CV9 2LR, Warwickshire the company has been in the business for sixty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Martin P., Ann P.. Of them, Martin P., Ann P. have been with the company the longest, being appointed on 1 January 1991. As of 27 April 2024, there was 1 ex director - Roy C.. There were no ex secretaries.

Hurley Hall Farms Limited Address / Contact

Office Address Waste Farm
Office Address2 Hurley Atherstone
Town Warwickshire
Post code CV9 2LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00725899
Date of Incorporation Fri, 1st Jun 1962
Industry Other mining and quarrying
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th September
Company age 62 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Ann P.

Position: Secretary

Resigned:

Martin P.

Position: Director

Appointed: 01 January 1991

Ann P.

Position: Director

Appointed: 01 January 1991

Roy C.

Position: Director

Appointed: 01 January 1991

Resigned: 28 November 2008

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Ann P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ann P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth19 4545 398      
Balance Sheet
Current Assets65 80667 72462 73587 86872 94575 133100 561133 481
Net Assets Liabilities 5 399-12 641-8 783-23 023-32 27612 71348 922
Cash Bank In Hand27 22321 724      
Debtors5 4805 529      
Stocks Inventory33 10340 471      
Tangible Fixed Assets28 52129 928      
Reserves/Capital
Called Up Share Capital20 10020 100      
Profit Loss Account Reserve-1 551-15 607      
Shareholder Funds19 4545 398      
Other
Average Number Employees During Period   22222
Creditors 91 725102 631117 562112 991122 248120 638120 690
Fixed Assets 29 92824 02920 91117 02314 83929 39932 916
Net Current Assets Liabilities-9 067-24 530-45 670-29 694-40 046-47 115-16 68616 006
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 8643 226   3 3913 215
Total Assets Less Current Liabilities19 4545 398-21 641-8 783-23 023-32 27612 71348 922
Creditors Due Within One Year74 87392 254      
Number Shares Allotted 9 000      
Other Reserves905905      
Par Value Share 1      
Share Capital Allotted Called Up Paid9 0009 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Micro company financial statements for the year ending on September 30, 2023
filed on: 15th, February 2024 		Free Download (4 pages)

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