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HINCHLIFFE FARMING LIMITED

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

This company is commonly known as Hinchliffe Farming Limited. The company was founded 22 years ago and was given the registration number 04262620. The firm's registered office is in SLADE HOOTON. You can find them at The Office Hall Farm, Abbey Lane, Slade Hooton, Laughton. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HINCHLIFFE FARMING LIMITED
Company Number:04262620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:The Office Hall Farm, Abbey Lane, Slade Hooton, Laughton, S25 1ZG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, Hall Farm, Slade Hooton, Sheffield, United Kingdom, S25 1YQ

Director05 December 2001Active
8 Great Common Close, Barlborough, Chesterfield, England, S43 4SY

Secretary11 March 2014Active
Newhall Grange, Newhall Lane Maltby, Rotherham, S66 8PT

Secretary19 November 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary01 August 2001Active
120 East Road, London, N1 6AA

Nominee Director01 August 2001Active
8 Great Common Close, Barlborough, Chesterfield, England, S43 4SY

Director16 July 2015Active
Newhall Grange, Newhall Lane Maltby, Rotherham, S66 8PT

Director19 November 2001Active
Newhall Grange, Newhall Lane Maltby, Rotherham, S66 8PT

Director05 December 2001Active

People with Significant Control

Mrs Charlotte Rebecca Hinchliffe
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:8, Great Common Close, Chesterfield, England, S43 4SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon David Hinchliffe
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:The Office, Hall Farm, Slade Hooton, S25 1ZG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-01-14Accounts

Accounts with accounts type total exemption full.

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2023-01-05Address

Change sail address company with old address new address.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Officers

Change person director company with change date.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2022-01-02Address

Change sail address company with old address new address.

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2021-12-31Address

Move registers to sail company with new address.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Officers

Termination secretary company with name termination date.

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2020-12-23Officers

Termination director company with name termination date.

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2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-10-13Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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