KH

KNAPTOFT HALL FARM LIMITED

Active

Company number 03775647

Shrewsbury · Incorporated 21 May 1999

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

Last updated on 21 September 2026

Raising of dairy cattle · SIC 01410

Mixed farming · SIC 01500

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOWPER 267 LIMITED · 21 May 1999 – 11 December 2004

Company overview

KNAPTOFT HALL FARM LIMITED is a private limited company registered in England and Wales since its incorporation on 21 May 1999 and remains active on the register. It changed its name from HOWPER 267 LIMITED on 21 May 1999. Its registered office is at 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA. Its principal activities are raising of dairy cattle (SIC 01410) and mixed farming (SIC 01500).

Mr Justin Alistair Hall is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Georgina Frances Baker is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Philippa Rosemary Fray is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of five British directors: HALL, Kim Frances (appointed 30 June 1999), HALL, Neville Peter Thompson (appointed 30 June 1999), HALL, Justin Alistair (appointed 7 May 2015), BAKER, Georgina Frances (appointed 1 March 2023) and FRAY, Philippa Rosemary (appointed 1 March 2023). HALL, Kim Frances serves as company secretary (appointed 29 November 2002). Four former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 23 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 21 May 2026. The next is due by 4 June 2027. Companies House holds 101 filings for this company, most recently a resolution filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FP
FRAY, Philippa Rosemary
Director
1 March 2023
BG
BAKER, Georgina Frances
Director
1 March 2023
HJ
HALL, Justin Alistair
Director
7 May 2015
HK
HALL, Kim Frances
Director
30 June 1999
HN
HALL, Neville Peter Thompson
Director
30 June 1999
DD
DELO, David
Secretary · Resigned
1 December 2000
JA
JEFFERY, Alec
Secretary · Resigned
30 June 1999
HS
HP SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
21 May 1999
HD
HP DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 May 1999

Persons with significant control

PS
Mr Justin Alistair Hall
Born April 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 November 2025
PS
Mrs Georgina Frances Baker
Born September 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 November 2025
PS
Mrs Philippa Rosemary Fray
Born March 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
10 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Second Filing Of Director Appointment With Name
Officers
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Annual Return Company With Made Up Date
Annual Return
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2010 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Small
Accounts
23 March 2009 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Small
Accounts
1 February 2008 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Small
Accounts
31 January 2007 View
Accounts With Accounts Type Small
Accounts
25 May 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Annual Return
12 July 2005 View
Legacy
Capital
16 December 2004 View
Legacy
Capital
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Resolution
Resolution
16 December 2004 View
Certificate Change Of Name Company
Change Of Name
13 December 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Resolution
Resolution
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Accounts Type Small
Accounts
13 March 2004 View
Legacy
Address
29 October 2003 View
Auditors Resignation Company
Auditors
22 October 2003 View
Auditors Resignation Company
Auditors
16 October 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Dormant
Accounts
1 March 2002 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full
Accounts
6 February 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Annual Return
1 June 2000 View
Statement Of Affairs
Miscellaneous
20 August 1999 View
Legacy
Capital
20 August 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Address
14 July 1999 View
Legacy
Accounts
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Incorporation Company
Incorporation
21 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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