Hartleys Food Holdings Limited

Active11014011 Private limited company
Incorporated
16 October 2017 (9 years)
Industry
Activities of agricultural holding companies (64201)
Directors
Paul Weatherby
Tom Edwin Verity
Owned by
Tom Edwin Verity
Accounts type
Group
Region
Yorkshire
Address
Roth Hill Lane
Thorganby
York
YO19 6DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Verity, Tom Edwin
Secretary · Appointed 11 November 2025
Weatherby, Paul
Director · Appointed 10 October 2025
British
Born September 1973 (53)
Director · Appointed 15 November 2018
British
Born November 1987
Verity, Tom Edwin
Director · Appointed 16 October 2017
British
Born July 1972 (54)
Officer history (3 former)
11 November 2025
Appointed Verity, Tom Edwin as Secretary
11 November 2025
Resigned Verity, Elizabeth Anne as Secretary
11 November 2025
Resigned Verity, Elizabeth Anne as Director
10 October 2025
Appointed Weatherby, Paul as Director
10 October 2025
Resigned Hartley, William Thomas as Director
15 November 2018
Appointed Hartley, James Edward as Director
16 October 2017
Appointed Verity, Tom Edwin as Director
16 October 2017
Appointed Hartley, William Thomas as Director
16 October 2017
Appointed Verity, Elizabeth Anne as Secretary
16 October 2017
Appointed Verity, Elizabeth Anne as Director

Ownership 2 active

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

Corporate entity · Notified 10 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10834664
Tom Edwin Verity
Individual · Notified 14 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1972 (54)
Former controllers (1)
10 October 2025
Ceased William Thomas Hartley — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Crop's Foods Ltd. Owns 75–100% of shares
Hartleys Food Holdings Limited This company Owns 25–50% of shares
J.E.Hartley Limited Owns 75–100% of shares
Homestead Foods Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£62,660
Cash
£0
Profit
£49,243
Debt Ratio
99%
Current Ratio
0.1x
Return on Equity
79%

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £100,000 £102,386 (£143,263) (£29,503) £13,417 £62,660
Balance sheet detail
202520242023202220212020
Fixed Assets£4,068,521£4,326,761£4,446,408£4,687,848£4,929,289£5,100,000
Current Assets£195,926£19,541£45£416,879£35,553
Debtors£0£5,510£0£265,974£29,247
Cash£0£45£45£50
Creditors (< 1 year)£1,595,954£973,253£567,313£541,470£295,500£371,110
Net Current Assets(£1,400,028)(£294,000)
Net Assets£62,660£13,417(£29,503)(£143,263)£102,386£100,000
Shareholder Funds£62,660£13,417(£29,503)(£143,263)£102,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Group of companies' accounts30 September 2025
23 February 2026Termination of appointment of a director
23 February 2026Termination of appointment of a secretary
23 February 2026Appointment of a secretary
23 February 2026Confirmation statement with updates29 January 2026
Show all recent filings

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