Parental companies, filial companies, and officers of H & H FARMERS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
De Warrenne Johnson, Penelope
Director born in September 1936
Individual (1 offspring)
Officer
1997-05-23 ~ now
OF - Director → CIF 0
De Warrenne Johnson, Penelope
Director
Individual (1 offspring)
Officer
1997-05-23 ~ now
OF - Secretary → CIF 0
2
Topham, Venetia Mary Gundrada
Director born in July 1970
Individual (1 offspring)
Officer
1999-05-01 ~ now
OF - Director → CIF 0
Ms Venetia Mary Gundrada Topham
Born in July 1970
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 4

1
Mrs Penelope De Warrenne Johnson
Born in September 1936
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2021-07-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Harpham, Neil Thomas
Individual
Officer
1997-04-02 ~ 1997-05-23
OF - Secretary → CIF 0
3
Johnson, William Peter
Director born in October 1934
Individual
Officer
1997-05-23 ~ 1999-03-30
OF - Director → CIF 0
4
Marshall, Brian
Born in March 1954
Individual (1 offspring)
Officer
1997-04-02 ~ 1997-05-23
OF - Nominee Director → CIF 0

Company in focus

H & H FARMERS LIMITED

Previous name

M&R 660 LIMITED - 1997-06-05

Standard Industrial Classification

55209 - Other Holiday And Other Collective Accommodation

Brief company account

Property, Plant & Equipment

1,816,221 GBP2024-09-30

1,861,575 GBP2023-09-30

Debtors

19,640 GBP2024-09-30

32,377 GBP2023-09-30

Cash at bank and in hand

165,256 GBP2024-09-30

144,556 GBP2023-09-30

Current Assets

184,896 GBP2024-09-30

176,933 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-241,434 GBP2024-09-30

-264,091 GBP2023-09-30

Net Current Assets/Liabilities

-56,538 GBP2024-09-30

-87,158 GBP2023-09-30

Total Assets Less Current Liabilities

1,759,683 GBP2024-09-30

1,774,417 GBP2023-09-30

Net Assets/Liabilities

1,756,897 GBP2024-09-30

1,770,769 GBP2023-09-30

Equity

Called up share capital

101 GBP2024-09-30

101 GBP2023-09-30

Share premium

1,334,066 GBP2024-09-30

1,334,066 GBP2023-09-30

Retained earnings (accumulated losses)

422,730 GBP2024-09-30

436,602 GBP2023-09-30

Equity

1,756,897 GBP2024-09-30

1,770,769 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

2,158,465 GBP2024-09-30

2,158,465 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

342,244 GBP2024-09-30

296,890 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

45,354 GBP2023-10-01 ~ 2024-09-30

H & H FARMERS LIMITED
Info
M&R 660 LIMITED - 1997-06-05
Registered number 03343854
Ball Farm, Farway, Honiton, Devon EX24 6EQ
Private Limited Company incorporated on 1997-04-02 (28 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.