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HILLFARM OILS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hillfarm Oils Limited. The company was founded 23 years ago and was given the registration number 04341393. The firm's registered office is in HALESWORTH. You can find them at Cart Lodge Office, Hill Farm, Heveningham, Halesworth, Suffolk. This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:HILLFARM OILS LIMITED
Company Number:04341393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats

Office Address & Contact

Registered Address:Cart Lodge Office, Hill Farm, Heveningham, Halesworth, Suffolk, IP19 0ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Farm House, Hill Farm House, Laxfield Road Heveningham, Halesworth, IP19 0ED

Secretary26 May 2004Active
Hill Farm House, Hill Farm House, Laxfield Road Heveningham, Halesworth, IP19 0ED

Director26 May 2004Active
Hill Farm House, Laxfield Road Heveningham, Halesworth, IP19 0ED

Director26 May 2004Active
Home Farm, Heveningham, Halesworth, IP19 0EL

Secretary28 January 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 December 2001Active
Cart Lodge Office, Hill Farm, Heveningham, Halesworth, IP19 0ED

Director28 January 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 December 2001Active

People with Significant Control

Mrs Clare Isobel Fairs
Notified on:22 January 2022
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Hill Farm, Cart Lodge Office, Laxfield Road, Halesworth, England, IP19 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Herbert Fairs
Notified on:02 June 2020
Status:Active
Date of birth:May 1946
Nationality:British
Address:Cart Lodge Office, Hill Farm, Halesworth, IP19 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sam Fairs
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Cart Lodge Office, Hill Farm, Halesworth, IP19 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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