Duffields Hautbois Farms Limited

Active00732805 Private limited company
Incorporated
17 August 1962 (64 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Accounts type
Small
Region
South West
Address
Babylon View
Pen Mill Trading Estate
Yeovil
BA21 5HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2018
British
Born October 1980 (46)
Chase, Paul Michael
Secretary · Appointed 23 March 2012
Director · Appointed 13 December 1994
British
Born May 1970 (56)
Officer history (6 former)
24 January 2018
Appointed Chase, Paul Michael as Director
31 December 2017
Resigned Hills, David Edward as Director
5 April 2012
Resigned Hills, David Edward as Secretary
23 March 2012
Appointed Chase, Paul Michael as Secretary
23 July 2007
Resigned Duffield, Hugh Anthony as Director
1 January 2006
Appointed Hills, David Edward as Director
1 October 1999
Resigned Duffield, Julia Isabel as Director
1 October 1999
Resigned Tamlyn, Margaret Gillian as Director
18 February 1997
Appointed Hills, David Edward as Secretary
18 February 1997
Resigned Bond, Francis Sidney as Secretary
13 December 1994
Appointed Duffield, Alistair William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 00732968
Former controllers (1)
3 November 2020
Ceased Alistair William Duffield — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Duffields (South West) Limited Owns 75–100% of shares
Duffields Hautbois Farms Limited This company Owns 75–100% of shares
Turtledove Consolidated Limited Owns 75–100% of shares
Hautbois Trading Company Limited(the) Owns 75–100% of shares
Saxlingham 2025 Ltd Owns 75–100% of shares
Wm.C.Duffield,limited Owns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a small company27 September 2025
29 January 2026Confirmation statement with updates29 January 2026
14 January 2026Statement of capital following an allotment of shares
30 September 2025Resolutions
1 August 2025Director's details changed
Show all 115 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?