HR1.FARM LIMITED

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HR1.FARM LIMITED

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Key Data

Status

Active

Company No.

12561551

Incorporation date

17/04/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Brockhurst Davies Limited Unit 11, The Office Village, North Road, Loughborough, Leicestershire LE11 1QJCopy
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Latest events (Record since 11/03/2021)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon19/11/2025
Previous accounting period extended from 2024-12-31 to 2025-05-31
dot icon17/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/11/2024
Termination of appointment of Kate Marisa Cox as a director on 2024-11-15
dot icon27/09/2024
Previous accounting period shortened from 2024-04-30 to 2023-12-31
dot icon28/08/2024
Appointment of Mrs Kate Marisa Cox as a director on 2024-08-28
dot icon28/08/2024
Termination of appointment of Graham John Neal as a director on 2024-08-28
dot icon25/07/2024
Appointment of Mr William Leonard Chase as a director on 2024-07-15
dot icon11/01/2024
Termination of appointment of James Matthew Chase as a director on 2024-01-08
dot icon11/01/2024
Cessation of James Matthew Chase as a person with significant control on 2024-01-10
dot icon10/01/2024
Termination of appointment of William Leonard Chase as a director on 2024-01-08
dot icon10/01/2024
Appointment of Mr Graham John Neal as a director on 2024-01-08
dot icon10/01/2024
Director's details changed for Mr Graham John Neal on 2024-01-08
dot icon10/01/2024
Change of details for Mr Harry William Chase as a person with significant control on 2023-05-19
dot icon10/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon16/10/2023
Accounts for a dormant company made up to 2023-04-30
dot icon31/08/2023
Director's details changed
dot icon31/08/2023
Change of details for Mr James Matthew Chase as a person with significant control on 2023-08-06
dot icon27/06/2023
Appointment of Mr William Leonard Chase as a director on 2023-04-11
dot icon27/06/2023
Notification of William Leonard Chase as a person with significant control on 2023-04-11
dot icon19/06/2023
Director's details changed for Mr James Matthew Chase on 2022-08-19
dot icon19/06/2023
Change of details for Mr James Matthew Chase as a person with significant control on 2022-08-19
dot icon02/05/2023
Confirmation statement made on 2023-04-16 with no updates
dot icon21/10/2022
Accounts for a dormant company made up to 2022-04-30
dot icon15/03/2022
Registered office address changed from , Rosemaund Farm House Rosemaund Drive, Preston Wynne, Hereford, Herefordshire, HR1 3PF, England to Brockhurst Davies Limited Unit 11, the Office Village North Road Loughborough Leicestershire LE11 1QJ on 2022-03-15
dot icon11/03/2021
Registered office address changed from , Laddin Farm Little Marcle, Ledbury, Herefordshire, HR8 2LB, England to Brockhurst Davies Limited Unit 11, the Office Village North Road Loughborough Leicestershire LE11 1QJ on 2021-03-11
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
10/01/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
10.00
-
0.00
10.00
-
2022
0
-
-
0.00
20.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Me James Matthew Chase
Director
11/03/2022 - 08/01/2024
9
Chase, Harry William
Director
11/03/2022 - Present
3
Neal, Graham John
Director
08/01/2024 - 28/08/2024
6
Mr William Leonard Chase
Director
17/04/2020 - 18/03/2022
24
Mr William Leonard Chase
Director
15/07/2024 - Present
24

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About HR1.FARM LIMITED

HR1.FARM LIMITED is an(a) Active company incorporated on 17/04/2020 with the registered office located at Brockhurst Davies Limited Unit 11, The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ. 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 HR1.FARM LIMITED?

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HR1.FARM LIMITED is currently Active. It was registered on 17/04/2020 .

Where is HR1.FARM LIMITED located?

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HR1.FARM LIMITED is registered at Brockhurst Davies Limited Unit 11, The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ.

What does HR1.FARM LIMITED do?

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HR1.FARM LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for HR1.FARM LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.