Hatley Park Farms Limited

Active01132903 Private limited company
Incorporated
6 September 1973 (53 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Benjamin Hewlett
Eloise Mary Astor
Owned by
Alastair John Calvert Collett
Andrew Kent Hewish
Michael Ramon Langhorne Astor
Accounts type
Total exemption full
Region
East of England
Address
Estate Office
Hatley St George
Sandy
SG19 3HW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hewlett, Benjamin
Director · Appointed 30 June 2025
British
Born February 1969 (57)
Astor, Eloise Mary
Director · Appointed 11 September 2024
British
Born March 1989 (37)
Director
British
Born September 1946 (80)
Officer history (4 former)
30 June 2025
Appointed Hewlett, Benjamin as Director
11 September 2024
Appointed Astor, Eloise Mary as Director
14 July 2024
Resigned Astor, Daphne Warburg as Director
14 December 2022
Resigned Papworth, Roberta Esme as Secretary
14 December 2018
Appointed Astor, Daphne Warburg as Director
26 February 1996
Appointed Papworth, Roberta Esme as Secretary
26 February 1996
Resigned Empson, Phyllis Freda as Secretary
31 December 1991
Resigned Bateman, Charles Alfred William as Secretary

Ownership 4 active

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

Alastair John Calvert Collett
Individual · Notified 24 June 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1961 (64)
Andrew Kent Hewish
Individual · Notified 31 July 2022
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1946 (80)
Andrew Proctor Darwin
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1965 (61)
Former controllers (2)
1 May 2025
Ceased Peter Waudby Goodwin — Owns 25–50% of shares (as a trust)
31 July 2022
Ceased Christopher Brunion Melluish — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,011,207
Cash
£220,173
Employees
5
Debt Ratio
34%
Current Ratio
9.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2022 2023 2024 2025 £718,456 £751,869 £1,094,814 £1,189,932 £1,126,722 £1,011,207
Balance sheet detail
2025202420232022202120202019
Fixed Assets£468,635£541,699£595,081£597,416£31,095£75,201£164,309
Current Assets£1,062,116£1,134,079£1,288,275£1,065,246£893,057£815,483£661,021
Debtors£198,782£151,226£199,328£369,794£109,954£200,755£52,700
Cash£220,173£279,933£449,991£123,491£299,238£110,943£93,222
Creditors (< 1 year)£117,864£129,717£260,981£298,519£149,933£138,815£106,873
Creditors (> 1 year)£300,000£300,000£300,000£124,553
Net Current Assets£944,252£1,004,362£1,027,294£766,727£743,124£676,668£554,148
Net Assets£1,011,207£1,126,722£1,189,932£1,094,814£751,869£718,456
Shareholder Funds£1,011,207£1,126,722£1,189,932£1,094,814£774,219£751,869£718,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
18 February 2026Notification of a person with significant control
9 February 2026Confirmation statement with updates31 December 2025
28 January 2026Cessation of a person with significant control
3 July 2025Appointment of a director
Show all recent filings

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