Hinchley Farm Limited

Active03545380 Private limited company
Incorporated
14 April 1998 (28 years)
Industry
Non-trading company (74990)
Owned by
Sally Louise Rowlands
Sophie Clare Whitworth
Katherine Mary Rignell
Accounts type
Total exemption full
Region
South East
Address
Town Hill Farm
Dorton Road
Chilton
HP18 9NA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2015
British
Born November 1962
Director · Appointed 26 February 2015
British
Born January 1967 (59)
Director · Appointed 1 August 2013
British
Born May 1961 (65)
Officer history (5 former)
1 October 2018
Resigned Needham, Patricia Mary as Director
26 February 2015
Appointed Whitworth, Sophie Clare as Director
26 February 2015
Appointed Rignell, Katherine Mary as Director
1 August 2013
Appointed Rowlands, Sally Louise as Director
30 April 2012
Resigned Needham, Michael Robert as Director
30 April 2012
Resigned Needham, Michael Robert as Secretary
9 June 1998
Appointed Needham, Michael Robert as Secretary
9 June 1998
Appointed Needham, Patricia Mary as Director
9 June 1998
Appointed Needham, Michael Robert as Director
9 June 1998
Resigned Coyne, Sarah as Secretary
9 June 1998
Resigned Mackenzie, Patricia Jane as Nominee Director
14 April 1998
Appointed Coyne, Sarah as Secretary
14 April 1998
Appointed Mackenzie, Patricia Jane as Nominee Director

Ownership 3 active

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

Individual · Notified 31 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Individual · Notified 31 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Individual · Notified 31 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962

Holdings 1

Companies where Hinchley Farm Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
31 January 2022
Ceased Patricia Mary Needham — Owns 25–50% of shares (as a trust)

Financials

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

Employees
3

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2023 2024 2025 £20,215 £20,215 £20,215 £20,215 £20,215
Balance sheet detail
20252024202320222021
Fixed Assets£8,711£8,711
Debtors£11,504£11,504£11,504£11,504£11,504
Net Current Assets£11,504£11,504£11,504£11,504£11,504
Shareholder Funds£20,215£20,215£20,215£20,215£20,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates14 April 2026
26 January 2026Total exemption full accounts30 April 2025
28 April 2025Confirmation statement with no updates14 April 2025
8 October 2024Total exemption full accounts30 April 2024
22 April 2024Confirmation statement with no updates14 April 2024
Show all recent filings

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