HR1.FARM LIMITED
BROCKHURST DAVIES LIMITED UNIT 11, THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH LE11 1QJ- Active
- Private Limited Company
- Company No. 12561551
- Last Updated: 01 Mar 2024
Company Profile
HR1.FARM LIMITED was incorporated on Friday, April 17, 2020 as a Private Limited Company with registered address in LOUGHBOROUGH. HR1.FARM LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 27 days.
| Name | HR1.FARM LIMITED |
|---|---|
| Company number | 12561551 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROCKHURST DAVIES LIMITED UNIT 11, THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LE11 1QJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr William Leonard Chase Nationality: British |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Matthew Chase Nationality: British |
Dates: Friday, March 11, 2022 - Wednesday, January 10, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harry William Chase Nationality: British |
Dates: Friday, March 11, 2022 - present
right to appoint and remove directors
|
| Mr William Leonard Chase Nationality: British |
Dates: Friday, April 17, 2020 - Friday, March 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HR1.FARM LIMITED | 17 Apr 2020 |
| WILLIAM CHASE LTD | 09 Mar 2021 |