HILLFARM OILS LIMITED
CART LODGE OFFICE, HILL FARM, HEVENINGHAM, HALESWORTH IP19 0ED- Active
- Private Limited Company
- Company No. 04341393
- Last Updated: 01 Mar 2024
Company Profile
HILLFARM OILS LIMITED was incorporated on Monday, December 17, 2001 as a Private Limited Company with registered address in HALESWORTH. HILLFARM OILS LIMITED has the status: Active and it's listed in the following category: Manufacture of oils and fats. This Private Limited Company has been operating for 22 years 10 months and 17 days.
| Name | HILLFARM OILS LIMITED |
|---|---|
| Company number | 04341393 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CART LODGE OFFICE, HILL FARM HEVENINGHAM HALESWORTH IP19 0ED |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Clare Isobel Fairs Nationality: British |
Dates: Saturday, January 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Herbert Fairs Nationality: British |
Dates: Tuesday, June 2, 2020 - Saturday, January 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sam Fairs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HILLFARM OILS LIMITED | 17 Dec 2001 |
| JUSTBIND LIMITED | 15 Jun 2004 |