Company Profile
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MediumHall Farm South Moreton Limited
01625240•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
29/03/1982
Company Age
44 years
Directors
2
Employees
2
SIC Code
01110
Risk
very low risk
Company Overview
Registration, classification & business activity
Hall Farm South Moreton Limited (01625240) is a private limited with share capital incorporated on 29/03/1982 (44 years old) and registered in london, EC2A4NE. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.
Private Limited With Share Capital
SIC: 01110
Medium
Incorporated 29/03/1982
EC2A4NE
2 employees
Financial Overview
Total Assets
£9.56M
Liabilities
£92.6K
Net Assets
£9.47M
Est. Turnover
£306.3K
AI Estimated
Unreported
Cash
£1.36M
Key Metrics
2
Employees
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:01-09-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-09-2026
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-09-2026
Resolution
Category:Resolution
Date:01-09-2026
Resolution
Category:Resolution
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:12-08-2013
Move Registers To Sail Company
Category:Address
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2012
Termination Secretary Company With Name
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Sail Address Company
Category:Address
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:03-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Address
Date:20-09-2007
Legacy
Category:Address
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Legacy
Category:Address
Date:25-09-2006
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2001
Legacy
Category:Annual Return
Date:14-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2000
Legacy
Category:Annual Return
Date:31-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1999
Legacy
Category:Annual Return
Date:03-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1998
Legacy
Category:Annual Return
Date:19-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1997
Legacy
Category:Annual Return
Date:16-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/12/2026
Filing Date25/03/2026
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
Related Companies
10
Contact
01235818282
3Rd Floor 86-90 Paul Street, London, EC2A4NE