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Companies House/Loughborough/Company profile

HR1.FARM LIMITED

Active
12561551·incorporated 2020-04-17

HR1.FARM LIMITED is an active UK private limited company, incorporated on 17 April 2020 at Companies House (number 12561551; OpenRegistry canonical ID GB-12561551-hr1-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-17
Registered Address
BROCKHURST DAVIES LIMITED UNIT 11, THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ, ENGLAND
SIC
10890 — Manufacture of other food products n.e.c.
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 2025-01-10. Next confirmation statement due 2026-01-24.

Mortgages and charges

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

Persons with significant control

HR1.FARM LIMITED has 2 persons with significant control on file:

  • Mr Harry William Chase born 1986 resident in England, British national. Notified 2022-03-11.
    • Has the right to appoint and remove directors
  • Mr William Leonard Chase born 1960 resident in England, British national. Notified 2023-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr James Matthew Chase born 1990 resident in United Kingdom, British national. Notified 2022-03-11. Ceased 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Leonard Chase born 1960 resident in England, British national. Notified 2020-04-17. Ceased 2022-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HR1.FARM LIMITED has previously traded as:

  • WILLIAM CHASE LTD (until 2021-03-09)

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in Loughborough: