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Companies House/Kington/Company profile

T L WHITTALL LIMITED

Active
04208774·incorporated 2001-05-01

T L WHITTALL LIMITED is an active UK private limited company, incorporated on 1 May 2001 at Companies House (number 04208774; OpenRegistry canonical ID GB-04208774-t-l-whittall-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,837 active UK entities in that code and one of 12,013 active companies registered in Kington, Herefordshire (postcode HR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-01
Registered Address
PENRHOS FARM, LYONSHALL, KINGTON, HEREFORDSHIRE, HR5 3LH, UNITED KINGDOM
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

T L WHITTALL LIMITED has 1 person with significant control on file:

  • T L Whittall Holdings Limited (United Kingdom reg. 16714192). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Julia Rosemary Whittall born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Craig Whittall born 1999 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Owen Thomas Whittall born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Whittall Farms Limited (United Kingdom reg. 16713900). Notified 2025-11-24. Ceased 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

T L WHITTALL LIMITED has previously traded as:

  • HERGEST LIMITED (until 2012-03-12)

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Kington: