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 3
  • 1
    Hilsdon, Frederick George
    Farmer / Director born in September 1978
    Individual (5 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
    Mr Frederick George Hilsdon
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Hilsdon, Amy
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Chantall Sylvette Florence Ridd-jones
    Born in March 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Hilsdon, John Frederick
    Farmer born in April 1944
    Individual (5 offsprings)
    Officer
    2014-12-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Ridd-jones, Stuart Benjamin
    Director born in February 1972
    Individual (10 offsprings)
    Officer
    2014-12-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Hilsdon, Tryntje
    Farmer born in June 1946
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2021-01-11
    OF - Director → CIF 0
  • 4
    Ridd-jones, Chantall Sylvette Florence
    Accountant born in March 1974
    Individual (11 offsprings)
    Officer
    2014-11-24 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

HARROWDEN FARMS GROUP LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Fixed Assets - Investments
20,452,000 GBP2023-12-31
20,452,000 GBP2022-12-31
Debtors
719 GBP2023-12-31
719 GBP2022-12-31
Cash at bank and in hand
384 GBP2023-12-31
3,172 GBP2022-12-31
Current Assets
1,103 GBP2023-12-31
3,891 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,067 GBP2023-12-31
-11,846 GBP2022-12-31
Net Current Assets/Liabilities
-8,964 GBP2023-12-31
-7,955 GBP2022-12-31
Total Assets Less Current Liabilities
20,443,036 GBP2023-12-31
20,444,045 GBP2022-12-31
Equity
Called up share capital
57,501 GBP2023-12-31
57,501 GBP2022-12-31
Share premium
1,369,499 GBP2023-12-31
1,369,499 GBP2022-12-31
Retained earnings (accumulated losses)
19,016,036 GBP2023-12-31
19,017,045 GBP2022-12-31
Equity
20,443,036 GBP2023-12-31
20,444,045 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
20,452,000 GBP2023-12-31
20,452,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
719 GBP2023-12-31
719 GBP2022-12-31
Amounts owed to group undertakings
Current
5,846 GBP2023-12-31
5,846 GBP2022-12-31
Other Creditors
Current
4,221 GBP2023-12-31
6,000 GBP2022-12-31
Creditors
Current
10,067 GBP2023-12-31
11,846 GBP2022-12-31
Related profiles found in government register
  • HARROWDEN FARMS GROUP LIMITED
    Info
    Registered number 09324244
    Manor Farm, 3 Orlingbury Road, Great Harrowden, Wellingborough, Northamptonshire NN9 5AF
    Private Limited Company incorporated on 2014-11-24 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • HARROWDEN FARMS GROUP LIMITED
    S
    Registered number 09324244
    The Coach House, Wentworth Farm, Great Harrowden, Wellingborough, Northants, United Kingdom, NN9 5AD
    Limited Company in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • NENE FARMERS LIMITED - 1978-12-31
    Manor Farm, 3 Orlingbury Road, Great Harrowden, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,026,567 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    Colpmans Farm, Islip, Kettering, Northants, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,170,605 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ 2020-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MINTRIDGE INVESTMENTS (WIKOWO) LIMITED - 2019-04-24
    The Coach House Wentworth Farm, Great Harrowden, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,538,948 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ 2020-01-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SHOO 293 LIMITED - 2007-01-09
    Colpmans Farm, Islip, Kettering, Northants, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,968,596 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ 2020-01-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HASSE ESTATE LIMITED - 2008-06-23
    Colpmans Farm, Islip, Kettering, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200,086 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ 2020-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    TURF FARMS LIMITED - 2010-02-26
    Colpmans Farm, Islip, Kettering, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,624,176 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ 2020-01-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.