CompaniesInTheUK

HEPBURN FARM LIMITED

Company number 03265080 ·

Active

2 active / 4 ceased · persons with significant control

Mr Andrew Atkinson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-04-05
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Croft House Farm, Long Lane, Felliscliffe, Harrogate, North Yorkshire, HG3 2LU, United Kingdom

Andrew Atkinson Livestock Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-05
Correspondence address
Croft House Farm, Long Lane, Felliscliffe, Harrogate, HG3 2LU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03745450
Country registered
England

Mr Roderick Bruce Macaulay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-05
Ceased on
2023-04-05
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
Croft House Farm, Long Lane, Felliscliffe, Harrogate, HG3 2LU, United Kingdom

Mr Simon Kingston Macaulay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-05
Ceased on
2023-04-05
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
Croft House Farm, Long Lane, Felliscliffe, Harrogate, HG3 2LU, United Kingdom

Charlotte Anne Baker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-05
Ceased on
2023-04-05
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Croft House Farm, Long Lane, Felliscliffe, Harrogate, HG3 2LU, United Kingdom

Edward Kingston Macaulay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-04-05
Date of birth
June 1933
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hepburn Farmhouse, Chatton, Alnwick, Northumberland, NE66 4EG, United Kingdom