Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Hall Farm South Moreton Limited
- Incorporated
- 29 March 1982 (44 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Raising of other cattle and buffaloes (01420)
- Directors
- Owned by
- Hannah WoollenLucy DochertyThierry Heathcoat Amory
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Docherty, Lucy
Secretary · Appointed 1 December 2012
Director · Appointed 14 December 2005
British
Born March 1956 (70)
Officer history (5 former)
18 June 2018
1 December 2012
Appointed Docherty, Lucy as Secretary
1 December 2012
Resigned Thomas, Patricia Mary as Secretary
14 December 2005
28 September 1995
Appointed Thomas, Patricia Mary as Secretary
28 September 1995
28 September 1995
Resigned Hedges, Andrew Philip as Director
28 September 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Hannah Woollen
Individual · Notified 25 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Lucy Docherty
Individual · Notified 25 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Thierry Heathcoat Amory
Individual · Notified 25 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1983 (43)
Holdings 3
Companies where Hall Farm South Moreton Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 June 2018
Ceased Anne Kelaart Obe Dl — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £9,471,971
- Cash
- £1,357,032
- Employees
- 2
- Debt Ratio
- 1%
- Current Ratio
- 99.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £481,407 | £509,548 | £558,192 | £1,293,559 | £1,443,101 | £1,553,618 |
| Current Assets | £9,083,123 | £9,417,890 | £10,612,598 | £4,894,533 | £514,752 | £546,470 |
| Debtors | £7,726,091 | £3,851,808 | £845,746 | £212,256 | £96,616 | £150,093 |
| Cash | £1,357,032 | £5,564,337 | £9,710,932 | £4,475,034 | £261,539 | £252,034 |
| Creditors (< 1 year) | £90,959 | £514,666 | £1,306,767 | £989,173 | £95,426 | £117,168 |
| Creditors (> 1 year) | £0 | £248,361 | £286,035 | £321,802 | ||
| Net Current Assets | £8,992,164 | £8,903,224 | £9,305,831 | £3,905,360 | £419,326 | £429,302 |
| Net Assets | £9,471,971 | £9,409,172 | £9,854,123 | £4,925,658 | £1,547,692 | £1,626,818 |
| Shareholder Funds | £9,471,971 | £9,409,172 | £9,854,123 | £4,925,658 | £1,547,692 | £1,626,818 |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Memorandum and Articles of Association | |||
| 1 September 2026 | Change of share class name or designation | |||
| 1 September 2026 | Particulars of variation of rights attached to shares | |||
| 1 September 2026 | Statement of company's objects | |||
| 1 September 2026 | Resolutions |
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