Hr1.Farm Limited

Proposed for strike-off12561551 Private limited company
Incorporated
17 April 2020 (6 years)
Previously known as
William Chase Ltd (until 9 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Harry William Chase
Owned by
William Leonard Chase
Accounts type
Total exemption full
Region
East Midlands
Address
Brockhurst Davies Limited Unit 11
The Office Village
North Road
Loughborough
LE11 1QJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 January 2026
Last conf. stmt
10 January 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024
British
Born June 1960 (66)
Chase, Harry William
Director · Appointed 11 March 2022
British
Born August 1986 (40)
Officer history (5 former)
15 November 2024
Resigned Cox, Kate Marisa as Director
28 August 2024
Appointed Cox, Kate Marisa as Director
28 August 2024
Resigned Neal, Graham John as Director
15 July 2024
Appointed Chase, William Leonard as Director
8 January 2024
Appointed Neal, Graham John as Director
8 January 2024
Resigned Chase, William Leonard as Director
8 January 2024
Resigned Chase, James Matthew as Director
11 April 2023
Appointed Chase, William Leonard as Director
18 March 2022
Resigned Chase, William Leonard as Director
11 March 2022
Appointed Chase, Harry William as Director
11 March 2022
Appointed Chase, James Matthew as Director
17 April 2020
Appointed Chase, William Leonard as Director

Ownership 2 active

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

Individual · Notified 11 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1960 (66)
Harry William Chase
Individual · Notified 11 March 2022
Right to appoint and remove directors
British
Born August 1986 (40)
Former controllers (2)
10 January 2024
Ceased James Matthew Chase — Owns 25–50% of shares
11 March 2022
Ceased William Leonard Chase — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£20
Employees
16

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2022 2023 2025 £20 £20 £20
Balance sheet detail
2025202320232022
Cash£20£20£20
Shareholder Funds£20£20£20

Filings

Recent filings only. See the full history on Companies House

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