DENHAY FARMS LIMITED

Overview

Company Name	DENHAY FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00504226
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENHAY FARMS LIMITED?

Processing and preserving of meat (10110) / Manufacturing

Where is DENHAY FARMS LIMITED located?

Registered Office Address	The Paragon Counterslip BS1 6BX Bristol County Of Bristol
Undeliverable Registered Office Address	No

What were the previous names of DENHAY FARMS LIMITED?

Previous Company Names
Company Name	From	Until
STREATFIELD HOOD & COMPANY LIMITED	Feb 07, 1952	Feb 07, 1952

What are the latest accounts for DENHAY FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DENHAY FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for DENHAY FARMS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Appointment of Ms Amanda Campbell Streatfeild as a director on Nov 29, 2024	2 pages	AP01

Dec 12, 2024	Appointment of Ms Olivia Su Streatfeild as a director on Nov 29, 2024	2 pages	AP01

Dec 12, 2024	Termination of appointment of Amanda Campbell Streatfeild as a director on Nov 29, 2024	1 pages	TM01

Nov 19, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Nov 28, 2023	Termination of appointment of Duncan Knox Homan as a director on Oct 20, 2023	1 pages	TM01

Nov 28, 2023	Change of details for Penntrust Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Nov 28, 2023	Cessation of George Henry Streatfeild as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 28, 2023	Cessation of Simon John Streatfeild as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 25, 2023	Full accounts made up to Mar 31, 2023	31 pages	AA

Dec 21, 2022	Full accounts made up to Mar 31, 2022	31 pages	AA

Dec 12, 2022	Satisfaction of charge 005042260010 in full	1 pages	MR04

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Aug 31, 2022	Satisfaction of charge 005042260009 in full	1 pages	MR04

Aug 31, 2022	Satisfaction of charge 7 in full	2 pages	MR04

Dec 10, 2021	Full accounts made up to Mar 31, 2021	31 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 17, 2021 with updates	3 pages	CS01

Mar 23, 2021	Full accounts made up to Mar 31, 2020	31 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Termination of appointment of Susan Elizabeth Shaw as a director on Dec 06, 2019	1 pages	TM01

Mar 31, 2020	Termination of appointment of David Robert Stacey as a director on Dec 06, 2019	1 pages	TM01

Dec 20, 2019	Full accounts made up to Mar 31, 2019	29 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of DENHAY FARMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THRINGS COMPANY SECRETARIAL LIMITED

Dec 01, 2017

Secretary

Counterslip

BS1 6BX Bristol

The Paragon

Avon

United Kingdom

Identification Type	UK Limited Company
Registration Number	02648350

23227860005

HOOD, Henry Lyttelton Alexander, Viscount

Director

29 Lansdowne Road

W11 2LQ London

United Kingdom

British

1958-3

Solicitor

82599870001

HOOD, John Samuel, The Honourable

Oct 23, 1992

Director

72 Thurleigh Road

SW12 8UD London

England

British

1959-10

Investment Banker

32839400001

LOESCHER, James Philip

Aug 22, 2003

Director

23 Heron Road

EX14 2GJ Honiton

Devon

England

British

1960-9

Accountant

97605950001

STREATFEILD, Amanda Campbell

Nov 29, 2024

Director

Broadoak

DT6 5NP Bridport

Higher Denhay

England

British

1953-8

Sales Manager

41432070002

STREATFEILD, George Henry

Director

Denhay

Broadoak

DT6 5NP Bridport

Dorset

England

British

1952-3

Farmer

88190710001

STREATFEILD, Olivia Su

Nov 29, 2024

Director

Burlington Road

W4 4BG London

England

British

1978-2

Chief Executive Officer

204322140001

STREATFEILD, Simon John

Director

Broadoak

DT6 5MN Bridport

Venlan

Dorset

England

British

1948-1

Company Director

30981220002

CONROY, Michael John

Nov 08, 2012

Secretary

The White House

Waytown

DT6 5LF Bridport

Dorset

British

23183250001

BART SECRETARIES LIMITED

Oct 05, 2012

Dec 01, 2017

Secretary

Counterslip

BS1 6BX Bristol

5th Floor The Paragon

County Of Bristol

England

Identification Type	European Economic Area
Registration Number	5631305

112167540001

CRAWFORD, Philip Anthony Venner

Mar 31, 2000

Director

Purcombe Farmhouse

DT6 6RL Bridport

Dorset

British

1940-7

Farmer

35670600002

HILL, Simon Mcewart

Dec 03, 1994

Aug 30, 2013

Director

Northfield Farm

DT8 3SF Beaminster

Dorset

England

British

1953-2

Farm Manager

41432220001

HOMAN, Duncan Knox

Apr 01, 2000

Oct 20, 2023

Director

5 Grange Park

Westbury On Trym

BS9 4BU Bristol

Avon

England

British

1943-6

Retired

70054080001

HOOD, Alexander Lambert, The Right Honourable

Oct 02, 1999

Director

Loders Court

Loders

DT6 3RZ Bridport

Dorset

British

1914-3

Peer

30981200002

SHAW, Susan Elizabeth

Nov 05, 2013

Dec 06, 2019

Director

Chipper Lane

SP1 1BG Salisbury

Old Library Chambers

England

English

1964-5

Accountant

85264210001

STACEY, David Robert

Oct 01, 2010

Dec 06, 2019

Director

Minsterley

SY5 0EX Shrewsbury

Leigh Manor

Shropshire

England

British

1958-5

Farmer

25426810001

STREATFEILD, Amanda Campbell

Dec 03, 1994

Nov 29, 2024

Director

Higher Denhay

Broadoak

DT6 5NP Bridport

Dorset

England

British

1953-8

Sales Manager

41432070002

WRIXON, Robert

Mar 31, 1993

Director

Boarsbarrow Farmhouse

Loders

DT6 Bridport

Dorset

British

1933-3

Farmer

30610200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENHAY FARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon John Streatfeild

Apr 06, 2016

Counterslip

BS1 6BX Bristol

The Paragon

County Of Bristol

Yes

Nationality: British

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr George Henry Streatfeild

Apr 06, 2016

Counterslip

BS1 6BX Bristol

The Paragon

County Of Bristol

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Penntrust Limited

Apr 06, 2016

Wood Street

EC2V 7AW London

125

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DENHAY FARMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 02, 2016	Sep 16, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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