GW & HJ Farms Holdings Limited

Active14362886 Private limited company
Incorporated
18 September 2022 (4 years)
Industry
Activities of agricultural holding companies (64201)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Hainey Farm
Barway
Ely
CB7 5TZ

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born July 1979 (47)
Director · Appointed 7 February 2024
British
Born August 1991 (35)
Director · Appointed 7 February 2024
British
Born May 1983 (43)
Director · Appointed 18 September 2022
British
Born April 1955 (71)
Officer history (2 former)
27 April 2026
Appointed Perry, Terence Anthony as Director
27 April 2026
Resigned Laud, Francis as Director
5 June 2025
Appointed Laud, Francis as Director
5 June 2025
Resigned Thompson, David as Director
7 February 2024
Appointed Shropshire, Henry James as Director
7 February 2024
Appointed Shropshire, Guy William as Director
18 September 2022
Appointed Shropshire, John Bourne as Director
18 September 2022
Appointed Thompson, David as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03516726

Other holdings 3

Companies where GW & HJ Farms Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

CJS Group Holdings Limited Owns 75–100% of shares
Cambs Farms Growers Limited Owns 75–100% of shares
GCH Celery & Organics Ltd Owns 25–50% of shares
GCH Prop Limited Owns 25–50% of shares
GCH Salads Limited Owns 25–50% of shares
Harrimere Oaks Ltd Owns 75–100% of shares
GSS Farming Limited Owns 75–100% of shares
Riverfen Farms Ltd Owns 75–100% of shares
GW & HJ Farms Holdings Limited This company Owns 75–100% of shares
Ecg Prop Ltd Owns 75–100% of shares
Finches Charm Limited Owns 75–100% of shares
Sandfields Farms Limited Owns 75–100% of shares
A Green Holdings Limited Owns 25–50% of shares
JB & PS Farms Holdings Limited Owns 75–100% of shares
HJ Prop Ltd Owns 75–100% of shares
Mushroom Farms Holdings Limited Owns 75–100% of shares
Littleport Mushroom Farms LLP Holds 25–50% of voting rights
The Lettuce Company Limited Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates9 August 2026
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts3 May 2025
16 May 2026Other filing
16 May 2026Other filing
Show all 28 filings

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