The Hepworth Hall Farming Company Limited

Active03378682 Private limited company
Incorporated
30 May 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Hepworth Hall
Hedingham Road
Halstead
CO9 2QN

Filing status

Accounts due
31 December 2026
Last accounts
23 December 2024
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 1997
British
Born September 1960 (66)
Officer history (4 former)
18 January 2016
Resigned Hunnable, Jayne Ellen as Secretary
7 July 1997
Appointed Hunnable, Martyn Thomas as Director
7 July 1997
Appointed Hunnable, Jayne Ellen as Secretary
7 July 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 July 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
7 July 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
30 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
30 May 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
30 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01145227
Former controllers (1)
30 September 2025
Ceased Martyn Thomas Hunnable — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fairlocks Limited Owns 75–100% of shares
Hunnable Finance Limited Owns 75–100% of shares
Hunnable Products Limited Owns 75–100% of shares
The Hepworth Hall Farming Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 23 December 2024 · total exemption full accounts

Net Assets
(£895,402)
Cash
£49,325
Employees
1
Debt Ratio
700%
Current Ratio
9.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£955,637) (£948,974) (£950,868) (£949,115) (£895,402)
Balance sheet detail
202420232022202120202019
Fixed Assets£27,643£35,100£41,538£48,920£53,237
Current Assets£121,558£88,677£89,990£113,391£124,393
Debtors£10,622£5,599£528£3,006£6,715
Cash£49,325£26,133£41,022£54,835£36,748
Creditors (< 1 year)£13,178£10,099£5,278£16,525£36,804
Creditors (> 1 year)£1,031,425£1,062,793£1,077,118£1,094,760£1,096,463
Net Current Assets£108,380£78,578£84,712£96,866£87,589
Net Assets(£895,402)(£949,115)(£950,868)(£948,974)(£955,637)
Shareholder Funds(£895,402)(£949,115)(£950,868)(£948,974)(£955,637)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
15 December 2025Current accounting period extended
8 December 2025Total exemption full accounts23 December 2024
12 November 2025Confirmation statement with updates28 October 2025
30 September 2025Notification of a person with significant control
Show all recent filings

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