BARKER & HIRD (PP) LIMITED

Key Data

Status

Active

Company No.

02362856

Incorporation date

17/03/1989

Size

Audit Exemption Subsidiary

Classification

Manufacture of oils and fats (10.41 - SIC 2007);Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1989)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

03/09/2025

Change of details for Belwood Foods Limited as a person with significant control on 2025-09-01

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

08/05/2024

Registration of charge 023628560012, created on 2024-04-30

View PDF (5 pages)

02/04/2024

Satisfaction of charge 023628560011 in full

View PDF (1 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/09/2023

Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

31/05/2023

Director's details changed for Mr James Fallowfield-Smith on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

04/10/2022

Registered office address changed from , Level 5, 9 Hatton Street, London, NW8 8PL to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2022-10-04

View PDF (1 pages)

15/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (62 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

03/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

03/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (61 pages)

03/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

03/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

01/07/2021

Appointment of Mr James Fallowfield-Smith as a director on 2021-06-14

View PDF (2 pages)

30/06/2021

Termination of appointment of John Oldcorn as a director on 2021-06-14

View PDF (1 pages)

08/04/2021

Director's details changed for Mr John Oldcorn on 2021-03-31

View PDF (2 pages)

16/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

01/08/2019

Satisfaction of charge 023628560010 in full

View PDF (1 pages)

01/08/2019

Satisfaction of charge 023628560009 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

25/07/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

25/07/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (4 pages)

19/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

16/01/2019

Termination of appointment of Andrew John Barnes as a director on 2019-01-16

View PDF (1 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

18/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

26/06/2018

Appointment of Mr John Oldcorn as a director on 2018-06-07

View PDF (2 pages)

30/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

29/09/2017

Registration of charge 023628560011, created on 2017-09-22

View PDF (62 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

06/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

07/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

02/10/2014

Registration of charge 023628560009, created on 2014-09-24

View PDF (112 pages)

02/10/2014

Registration of charge 023628560010, created on 2014-09-24

View PDF (114 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

05/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

22/12/2011

Auditor's resignation

View PDF (3 pages)

09/11/2011

Auditor's resignation

View PDF (2 pages)

04/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

21/07/2010

Termination of appointment of Christopher Bond as a director

View PDF (1 pages)

21/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

View PDF (2 pages)

12/07/2010

Termination of appointment of Paul Heep as a director

View PDF (1 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

01/03/2010

Termination of appointment of Andrew Hunter as a director

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

05/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

24/03/2009

Certificate of change of name

View PDF (2 pages)

02/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

30/05/2008

Appointment terminated secretary andrew barnes

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/03/2008

Director appointed mr paul heep

View PDF (1 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

04/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

10/10/2006

Location of register of members

View PDF (1 pages)

28/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2005

Registered office changed on 07/12/05 from:\66 wigmore street, london, W1U 2HQ

View PDF (1 pages)

01/11/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

27/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/10/2004

Return made up to 01/10/04; full list of members

View PDF (9 pages)

22/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2004

New director appointed

View PDF (2 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/09/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

04/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2003

Location of register of members

View PDF (1 pages)

10/01/2003

Return made up to 01/10/02; full list of members

View PDF (7 pages)

11/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/08/2002

Registered office changed on 16/08/02 from:\ambron house, eastfield road, wellingborough, northamptonshire NN8 1QX

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

New secretary appointed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

02/11/2000

Resolutions

View PDF (0 pages)

02/11/2000

Resolutions

View PDF (0 pages)

02/11/2000

Resolutions

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

11/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

22/12/1998

Auditor's resignation

View PDF (4 pages)

27/11/1998

Director's particulars changed

View PDF (1 pages)

20/11/1998

Registered office changed on 20/11/98 from:\100 irchester road, rushden, northamptonshire NN10 9XQ

View PDF (1 pages)

07/10/1998

Return made up to 01/10/98; no change of members

View PDF (6 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

29/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

29/07/1998

New director appointed

View PDF (2 pages)

08/12/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

View PDF (1 pages)

24/10/1997

Registered office changed on 24/10/97 from:\broadwalk house, 5 appold street, london, EC2A 2HA

View PDF (1 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

10/10/1997

Return made up to 01/10/97; full list of members

View PDF (7 pages)

10/10/1997

Auditor's resignation

View PDF (2 pages)

08/10/1997

Ad 18/09/97--------- £ si 710000@1=710000 £ ic 100/710100

View PDF (2 pages)

08/10/1997

£ nc 1000/711000 18/09/97

View PDF (1 pages)

07/10/1997

Declaration of assistance for shares acquisition

View PDF (9 pages)

07/10/1997

Resolutions

View PDF (2 pages)

07/10/1997

Resolutions

View PDF (2 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (12 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

Registered office changed on 30/09/97 from:\100 irchester road, rushden, northamptonshire, NN10 9XQ

View PDF (1 pages)

30/09/1997

Resolutions

View PDF (14 pages)

29/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

Director resigned

View PDF (1 pages)

07/10/1996

Return made up to 01/10/96; no change of members

View PDF (4 pages)

15/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

04/10/1995

Return made up to 01/10/95; full list of members

View PDF (8 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

12/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/10/1994

New director appointed

View PDF (0 pages)

06/10/1994

Return made up to 01/10/94; no change of members

View PDF (0 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/10/1993

Return made up to 01/10/93; no change of members

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

29/10/1992

Return made up to 01/10/92; full list of members

View PDF (0 pages)

12/11/1991

Return made up to 01/10/91; no change of members

View PDF (0 pages)

12/09/1991

New secretary appointed

View PDF (0 pages)

12/09/1991

Secretary resigned

View PDF (0 pages)

25/04/1991

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

20/03/1991

Director's particulars changed

View PDF (0 pages)

18/03/1991

New director appointed

View PDF (0 pages)

18/03/1991

Director resigned

View PDF (0 pages)

23/01/1991

Certificate of change of name

View PDF (0 pages)

23/01/1991

Resolutions

View PDF (0 pages)

23/01/1991

Certificate of change of name

View PDF (2 pages)

08/01/1991

Director resigned

View PDF (0 pages)

08/01/1991

New director appointed

View PDF (0 pages)

08/01/1991

New director appointed

View PDF (0 pages)

17/10/1990

Accounts for a dormant company made up to 1990-06-29

View PDF (0 pages)

17/10/1990

Return made up to 01/10/90; full list of members

View PDF (0 pages)

27/04/1990

Resolutions

View PDF (0 pages)

26/07/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

01/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/06/1989

Director resigned;new director appointed

View PDF (0 pages)

01/06/1989

Registered office changed on 01/06/89 from:\2 baches street, london, N1 6UB

View PDF (0 pages)

17/03/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BARKER & HIRD (PP) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oldcorn, John	Director	06/06/2018 - 13/06/2021	29
Fallowfield-Smith, James	Director	14/06/2021 - Present	37
Gray, David John	Director	18/09/1997 - Present	79
Hunter, Andrew Pennington Havard	Director	17/09/1997 - 25/02/2010	48
Morgan, Peter Frederick	Director	02/09/1997 - 13/06/2002	5

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BARKER & HIRD (PP) LIMITED

BARKER & HIRD (PP) LIMITED is an(a) Active company incorporated on 17/03/1989 with the registered office located at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARKER & HIRD (PP) LIMITED?

BARKER & HIRD (PP) LIMITED is currently Active. It was registered on 17/03/1989 .

Where is BARKER & HIRD (PP) LIMITED located?

BARKER & HIRD (PP) LIMITED is registered at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG.

What does BARKER & HIRD (PP) LIMITED do?

BARKER & HIRD (PP) LIMITED operates in the Manufacture of oils and fats (10.41 - SIC 2007) sector.

What is the latest filing for BARKER & HIRD (PP) LIMITED?

The latest filing was on 03/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.