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DENSTON HALL FARMS LIMITED (10868957)

DENSTON HALL FARMS LIMITED (10868957) is an active UK company. incorporated on 17 July 2017. with registered office in Bury St. Edmunds. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activities. DENSTON HALL FARMS LIMITED has been registered for 8 years. Current directors include BAILEY, Martin, COPPEN, Luke Arthur, HOPKINS, James Jonathan and 1 others.

Company Number
10868957
Status
active
Type
ltd
Incorporated
17 July 2017
Age
8 years
Address
Westley Bottom, Bury St. Edmunds, IP33 3WD
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
BAILEY, Martin, COPPEN, Luke Arthur, HOPKINS, James Jonathan, HOPKINS, Selina Karen
SIC Codes
01110, 01500

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DENSTON HALL FARMS LIMITED

DENSTON HALL FARMS LIMITED is an active company incorporated on 17 July 2017 with the registered office located in Bury St. Edmunds. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds and 1 other business activity. DENSTON HALL FARMS LIMITED was registered 8 years ago.(SIC: 01110, 01500)

Status

active

Active since 8 years ago

Company No

10868957

LTD Company

Age

8 Years

Incorporated 17 July 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 27 December 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 9 July 2025 (11 months ago)
Submitted on 9 July 2025 (11 months ago)

Next Due

Due by 23 July 2026
For period ending 9 July 2026
Contact
Address

Westley Bottom Westley Bury St. Edmunds, IP33 3WD,

Previous Addresses

Melton Park House Melton Woodbridge Suffolk IP12 1TJ United Kingdom
From: 17 July 2017To: 26 January 2022
Timeline

10 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Jul 17
Loan Secured
Feb 21
Director Joined
Aug 21
Director Left
Sept 21
Director Left
Jan 22
Director Joined
May 22
Funding Round
Jun 22
Loan Cleared
Jan 23
Funding Round
Jun 23
Director Joined
Jul 24
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

BAILEY, Martin

Active
Westley, Bury St. EdmundsIP33 3WD
Born November 1967
Director
Appointed 17 Jul 2017

COPPEN, Luke Arthur

Active
Westley, Bury St. EdmundsIP33 3WD
Born October 1994
Director
Appointed 16 Jul 2024

HOPKINS, James Jonathan

Active
Westley, Bury St. EdmundsIP33 3WD
Born March 1960
Director
Appointed 17 Jul 2017

HOPKINS, Selina Karen

Active
Westley, Bury St. EdmundsIP33 3WD
Born October 1973
Director
Appointed 12 May 2022

DAVEY, Matt

Resigned
Melton, WoodbridgeIP12 1TJ
Secretary
Appointed 17 May 2019
Resigned 13 Feb 2020

FISHER, James William

Resigned
Melton, WoodbridgeIP12 1TJ
Secretary
Appointed 17 Jul 2017
Resigned 21 Dec 2018

FRASER-DALE, Andrew

Resigned
Melton, WoodbridgeIP12 1TJ
Secretary
Appointed 01 Oct 2021
Resigned 25 Jan 2022

HAZELHURST, Russell

Resigned
Melton, WoodbridgeIP12 1TJ
Secretary
Appointed 02 Jan 2019
Resigned 08 May 2019

WHITING, Robert Edward

Resigned
Melton, WoodbridgeIP12 1TJ
Secretary
Appointed 14 Feb 2020
Resigned 30 Sept 2021

COX, Michael John

Resigned
Melton, WoodbridgeIP12 1TJ
Born January 1958
Director
Appointed 17 Jul 2017
Resigned 03 Sept 2021

FRASER-DALE, Andrew

Resigned
Melton, WoodbridgeIP12 1TJ
Born February 1973
Director
Appointed 10 Aug 2021
Resigned 25 Jan 2022

Persons with significant control

1

Westley, Bury St. EdmundsIP33 3WD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2017
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Total Exemption Full
27 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2023
CS01Confirmation Statement
Capital Allotment Shares
16 June 2023
SH01Allotment of Shares
Change To A Person With Significant Control
18 January 2023
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
10 January 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
5 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2022
AAAnnual Accounts
Capital Allotment Shares
30 June 2022
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
27 June 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
12 May 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
26 January 2022
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 January 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 January 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 October 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
12 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 February 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 February 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
9 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
17 May 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 May 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 January 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 January 2019
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
5 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 July 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
17 July 2017
AA01Change of Accounting Reference Date
Incorporation Company
17 July 2017
NEWINCIncorporation