KNAPTOFT HALL FARM LIMITED

KNAPTOFT HALL FARM LIMITED is an active private limited company, incorporated on 21 May 1999. The nature of the business includes Raising of dairy cattle and one other classification. The company's registered office is on Old Potts Way, Shrewsbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. KNAPTOFT HALL FARM LIMITED previously had the company name HOWPER 267 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 BRASSEY ROAD
Address Line 2	OLD POTTS WAY
Post Town	SHREWSBURY
County	SHROPSHIRE
Postcode	SY3 7FA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01410 - Raising of dairy cattle

01500 - Mixed farming

Company Name History

From 11/12/2004 onwards:

KNAPTOFT HALL FARM LIMITED

Prior to 11/12/2004:

HOWPER 267 LIMITED

Directors

(The company's officers)

MRS GEORGINA FRANCES BAKER

(~46 year old British national)

1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA

Current Director
Gives occupation as NURSE
Usually resident in ENGLAND

Appointed on 01/03/2023

MRS PHILIPPA ROSEMARY FRAY

(~43 year old British national)

1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 01/03/2023

MR JUSTIN ALISTAIR HALL

(~45 year old British national)

1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2015

MRS KIM FRANCES HALL

(~70 year old British national)

GRANGE FARM, KNAPTOFT, LUTTERWORTH, LEICESTERSHIRE, LE17 6NP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/1999

MR NEVILLE PETER THOMPSON HALL

(~81 year old British national)

GRANGE FARM, KNAPTOFT, LUTTERWORTH, LEICESTERSHIRE, LE17 6NP

Current Director
Gives occupation as HOSIERY MANUFACTURER
Usually resident in ENGLAND

Appointed on 30/06/1999

MRS KIM FRANCES HALL

(~70 year old British national)

GRANGE FARM, KNAPTOFT, LUTTERWORTH, LEICESTERSHIRE, LE17 6NP

Current Secretary
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 29/11/2002

Shareholders

(Persons of Significant Control)

Mrs Kim Frances Hall

(~70 year old British national)

1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Neville Peter Thompson Hall

(~81 year old British national)

1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GRANGE PRODUCTS (LEICESTER) LIMITED

MRS GEORGINA FRANCES BAKER
MRS PHILIPPA ROSEMARY FRAY
MR JUSTIN ALISTAIR HALL
MRS KIM FRANCES HALL
MR NEVILLE PETER THOMPSON HALL

H J SOCK GROUP LIMITED

MR JUSTIN ALISTAIR HALL
MRS KIM FRANCES HALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)