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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 5
  • 1
    Hintze, Michael, Lord
    Born in July 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Peat, Michael Charles Gerrard, Sir
    Born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Dominic Charles David
    Born in March 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, William
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address50, Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Lord Michael Hintze
    Born in July 1953
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-08-09 ~ 2024-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Rees-doherty, Kate
    Tax Lawyer born in August 1970
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Clarke, Paul
    Individual
    Officer
    icon of calendar 2021-01-06 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 4
    Goodes, Nicholas Richard
    Head Of Estates born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Peat, Michael Charles Gerrard, Sir
    Chartered Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Morris, Stewart Paul
    Chartered Accountant born in August 1978
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2021-01-19
    OF - Director → CIF 0
  • 7
    Marcham, Alexander
    Tax Adviser born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 8
    Egerton-warburton, Charles Piers
    Executive Office Adviser born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Bailey, Michael Abe
    Chartered Accountant born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Wilton, Atholl
    Solicitor born in November 1970
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Kelly, Nicholas John Francis
    Chartered Surveyor/ Estate Manager born in December 1960
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-11-30
    OF - Director → CIF 0
parent relation
Company in focus

MHPF (UK) LTD

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
44,934,846 GBP2024-12-31
44,712,541 GBP2023-12-31
Debtors
706,373 GBP2024-12-31
1,008,761 GBP2023-12-31
Cash at bank and in hand
294,943 GBP2024-12-31
425,155 GBP2023-12-31
Current Assets
1,032,009 GBP2024-12-31
1,466,243 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-594,269 GBP2024-12-31
Net Current Assets/Liabilities
437,740 GBP2024-12-31
1,034,391 GBP2023-12-31
Total Assets Less Current Liabilities
45,372,586 GBP2024-12-31
45,746,932 GBP2023-12-31
Net Assets/Liabilities
28,093,086 GBP2024-12-31
28,467,432 GBP2023-12-31
Equity
Called up share capital
800,001 GBP2024-12-31
800,001 GBP2023-12-31
Share premium
29,024,954 GBP2024-12-31
28,409,954 GBP2023-12-31
Retained earnings (accumulated losses)
-1,731,869 GBP2024-12-31
-742,523 GBP2023-12-31
Equity
28,093,086 GBP2024-12-31
28,467,432 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-10-01 ~ 2023-12-31
Director Remuneration
101,664 GBP2024-01-01 ~ 2024-12-31
97,072 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
44,630,770 GBP2024-12-31
44,643,498 GBP2023-12-31
Plant and equipment
11,355 GBP2024-12-31
11,355 GBP2023-12-31
Furniture and fittings
314,531 GBP2024-12-31
2,075 GBP2023-12-31
Computers
11,200 GBP2024-12-31
11,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
45,025,750 GBP2024-12-31
44,726,022 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,421 GBP2024-12-31
2,421 GBP2023-12-31
Furniture and fittings
35,842 GBP2024-12-31
1,871 GBP2023-12-31
Computers
9,757 GBP2024-12-31
9,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,904 GBP2024-12-31
13,481 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
33,971 GBP2024-01-01 ~ 2024-12-31
Computers
568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
44,630,770 GBP2024-12-31
44,643,498 GBP2023-12-31
Plant and equipment
8,934 GBP2024-12-31
8,934 GBP2023-12-31
Furniture and fittings
278,689 GBP2024-12-31
204 GBP2023-12-31
Computers
1,443 GBP2024-12-31
2,011 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
107,989 GBP2024-12-31
32,923 GBP2023-12-31
Other Debtors
Amounts falling due within one year
598,384 GBP2024-12-31
975,838 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
706,373 GBP2024-12-31
Amounts falling due within one year, Current
1,008,761 GBP2023-12-31
Trade Creditors/Trade Payables
Current
63,802 GBP2024-12-31
72,434 GBP2023-12-31
Amounts owed to group undertakings
Current
357,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
173,467 GBP2024-12-31
359,418 GBP2023-12-31
Creditors
Current
594,269 GBP2024-12-31
431,852 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
17,279,500 GBP2024-12-31
17,279,500 GBP2023-12-31
  • MHPF (UK) LTD
    Info
    Registered number 10320006
    icon of addressDunster Estate Office, Binham Grange, Old Cleeve, Minehead TA24 6HX
    PRIVATE LIMITED COMPANY incorporated on 2016-08-09 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.