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Company Information for

HIRST FARMS LIMITED

CARR FARM, ORMESBY, GREAT YARMOUTH, NORFOLK, NR29 3LG,
Company Registration Number
00674686
Private Limited Company
Active

Company Overview

About Hirst Farms Ltd
HIRST FARMS LIMITED was founded on 1960-11-10 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Hirst Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIRST FARMS LIMITED
 
Legal Registered Office
CARR FARM
ORMESBY
GREAT YARMOUTH
NORFOLK
NR29 3LG
Other companies in NR29
 
Filing Information
Company Number 00674686
Company ID Number 00674686
Date formed 1960-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105104042  
Last Datalog update: 2024-03-06 07:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIRST FARMS LIMITED
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Companies with same name HIRST FARMS LIMITED
The following companies were found which have the same name as HIRST FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIRST FARMS, INC. 12998 KUPERS RD N HARRINGTON WA 991340000 Active Company formed on the 2001-11-26

Company Officers of HIRST FARMS LIMITED

Current Directors
Officer Role Date Appointed
KATRINA ELIZABETH HIRST
 Company Secretary 1993-09-18
RICHARD JOHN HIRST
 Director 1993-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD NOEL THOMAS HIRST
 Director 1993-02-01 2003-06-27
JOHN SYDNEY LEWIS HIRST
 Director 1993-02-01 1994-01-14
ELIZABETH JOYCE HIRST
 Company Secretary 1993-02-01 1993-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HIRST AF BIOMASS LIMITED Director 2015-01-29 CURRENT 2012-03-02 In Administration/Administrative Receiver
RICHARD JOHN HIRST THE LETTUCE COMPANY LIMITED Director 2011-12-14 CURRENT 2001-07-30 Active
RICHARD JOHN HIRST G'S GROWERS LIMITED Director 2008-11-20 CURRENT 1984-04-04 Active
RICHARD JOHN HIRST CLAN TRUST LIMITED Director 1999-12-06 CURRENT 1987-09-30 Active
RICHARD JOHN HIRST ANGLIAN PEA GROWERS LIMITED Director 1999-07-27 CURRENT 1999-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26CS01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29AA28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1628/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-02-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-10TM02Termination of appointment of Katrina Elizabeth Hirst on 2019-12-10
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-11-01AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 006746860016
2018-02-20SH10Particulars of variation of rights attached to shares
2018-02-19RES01ADOPT ARTICLES 19/02/18
2017-09-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 31000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-08-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15SH08Change of share class name or designation
2016-06-15SH10Particulars of variation of rights attached to shares
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 31000
2016-06-13SH0125/05/16 STATEMENT OF CAPITAL GBP 31000
2016-06-13CC04Statement of company's objects
2016-06-13RES12VARYING SHARE RIGHTS AND NAMES
2016-06-13RES01ADOPT ARTICLES 25/05/2016
2016-06-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-09-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0101/02/14 ANNUAL RETURN FULL LIST
2013-08-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0101/02/13 ANNUAL RETURN FULL LIST
2012-11-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
2012-10-11AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-02-03AR0101/02/12 FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-21AR0101/02/11 FULL LIST
2010-11-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-05AR0101/02/10 FULL LIST
2010-01-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-09AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-23363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-20363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-07363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-23363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-10-24288bDIRECTOR RESIGNED
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2003-02-19363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-03-01363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-12363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-15363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-15395PARTICULARS OF MORTGAGE/CHARGE
1999-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-03363sRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1999-02-15395PARTICULARS OF MORTGAGE/CHARGE
1999-01-23395PARTICULARS OF MORTGAGE/CHARGE
1998-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-05363aRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1998-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-18AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-11-06395PARTICULARS OF MORTGAGE/CHARGE
1997-05-30395PARTICULARS OF MORTGAGE/CHARGE
1997-04-23395PARTICULARS OF MORTGAGE/CHARGE
1997-04-17395PARTICULARS OF MORTGAGE/CHARGE
1997-04-17395PARTICULARS OF MORTGAGE/CHARGE
1997-03-25395PARTICULARS OF MORTGAGE/CHARGE
1997-03-14395PARTICULARS OF MORTGAGE/CHARGE
1997-02-06363aRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-12-31AAFULL ACCOUNTS MADE UP TO 28/02/96
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to HIRST FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIRST FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-08-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND RICHARD JOHN HIRST AND EDWARD NOEL THOMAS HIRST AS MORTGAGORS AND BY RICHARD JOHN HIRST AND EDWARD NOEL THOMAS HIRST AS TRUSTEE FOR THE MORTGAGORS AND BY THE COMPANY AS PRINCIPAL DEBTOR 1999-12-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-02-05 Satisfied BARCLAYS BANK PLC
CHARGE 1999-01-15 Satisfied GEOFFREY FRANK MOLL
LEGAL CHARGE 1997-11-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND EDWARD NOEL THOMAS HIRST AND RICHARD JOHN HIRST AS TRUSTEE FOR THE COMPANY 1997-05-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-04-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-04-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-04-11 Satisfied AMC BANK LIMITED
DEBENTURE 1997-03-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-03-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-02-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-10-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-10-21 Satisfied BARCLAYS BANK PLC
CHARGE 1969-10-15 Satisfied THE AGRICULTURAL MORTGAGE CORP. LTD.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIRST FARMS LIMITED

Intangible Assets
Patents
We have not found any records of HIRST FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIRST FARMS LIMITED
Trademarks
We have not found any records of HIRST FARMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HIRST FARMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2012-08-28 GBP £990
Norfolk County Council 2011-11-29 GBP £2,947
Norfolk County Council 2011-08-11 GBP £2,639

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HIRST FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIRST FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIRST FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NR29 3LG