Hepburn Farm Limited

Active03265080 Private limited company
Incorporated
18 October 1996 (30 years)
Industry
Mixed farming (01500)
Directors
Andrew Atkinson
Accounts type
Total exemption full
Region
Yorkshire
Address
Croft House Farm
Long Lane
Felliscliffe
HG3 2LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Atkinson, Andrew
Director · Appointed 5 April 2023
British
Born June 1969 (57)
Atkinson, Jillian Rebecca Barbara
Secretary · Appointed 5 April 2023
Officer history (9 former)
5 April 2023
Appointed Atkinson, Andrew as Director
5 April 2023
Appointed Atkinson, Jillian Rebecca Barbara as Secretary
5 April 2023
Appointed Baker, Charlotte Anne as Director
5 April 2023
Resigned Baker, Charlotte Anne as Director
5 April 2023
Appointed Macaulay, Simon Kingston as Director
5 April 2023
Resigned Macaulay, Simon Kingston as Director
5 April 2023
Resigned Macaulay, Roderick Bruce as Secretary
5 April 2023
Resigned Macaulay, Roderick Bruce as Director
11 June 2021
Resigned Macaulay, Edward Kingston as Director
1 December 2017
Resigned Macaulay, Anne Barbara as Director
8 July 2013
Resigned Macaulay, Anne Barbara as Secretary
8 July 2013
Appointed Macaulay, Roderick Bruce as Secretary
28 January 2013
Appointed Macaulay, Roderick Bruce as Director
18 October 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 October 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
18 October 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 October 1996
Appointed Macaulay, Anne Barbara as Secretary
18 October 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 October 1996
Appointed Macaulay, Anne Barbara as Director
18 October 1996
Appointed Macaulay, Edward Kingston as Director

Ownership 2 active

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

Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03745450
Andrew Atkinson
Individual · Notified 5 April 2023
Has significant influence or control
British
Born June 1969 (57)
Former controllers (4)
5 April 2023
Ceased Charlotte Anne Baker — Owns 25–50% of shares
5 April 2023
Ceased Simon Kingston Macaulay — Owns 25–50% of shares
5 April 2023
Ceased Roderick Bruce Macaulay — Owns 25–50% of shares
5 April 2023
Ceased Edward Kingston Macaulay — Owns 75–100% of shares

Financials

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

Net Assets
£1,937,052
Cash
£0
Employees
2
Debt Ratio
13%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 2025 £2,196,501 £2,229,047 £2,241,280 £2,053,007 £1,937,052
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,068,289£1,991,769£1,918,201£1,918,929£1,933,322£1,947,715
Current Assets£161,275£168,016£372,117£389,928£338,007£314,422
Debtors£81,198£85,058£65,209£49,998£49,309£55,018
Cash£0£7,139£223,785£288,373£258,106£209,342
Creditors (< 1 year)£216,342£81,112£1,630£44,013£67,577£41,421£63,915
Creditors (> 1 year)£54,183£24,759£0
Net Current Assets(£55,067)£86,904£328,104£322,351£296,586£250,507
Net Assets£1,937,052£2,053,007£2,241,280£2,229,047£2,196,501
Shareholder Funds£1,937,052£2,053,007£2,246,305£2,241,280£2,229,047£2,196,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates28 October 2026
30 January 2026Total exemption full accounts30 April 2025
28 January 2026Notification of a person with significant control
28 October 2025Confirmation statement with no updates28 October 2025
31 January 2025Accounts for a small company30 April 2024
Show all recent filings

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