MIDDLE HALL FARMS LIMITED

Overview

Company Name	MIDDLE HALL FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04929003
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2003

Summary

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

What is the purpose of MIDDLE HALL FARMS LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

Where is MIDDLE HALL FARMS LIMITED located?

Registered Office Address	Middlehall Farm Middle Street Eastington GL10 3BD Glous United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MIDDLE HALL FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for MIDDLE HALL FARMS LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 01, 2025 with updates	4 pages	CS01

Jun 30, 2025	Unaudited abridged accounts made up to Sep 30, 2024	8 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Unaudited abridged accounts made up to Sep 30, 2022	8 pages	AA

Nov 15, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Oct 17, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Unaudited abridged accounts made up to Sep 30, 2020	9 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Unaudited abridged accounts made up to Sep 30, 2019	9 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 01, 2019 with updates	5 pages	CS01

Oct 01, 2019	Change of details for Mr Nicholas John Spencer as a person with significant control on Sep 02, 2019	2 pages	PSC04

Sep 30, 2019	Notification of Edward Spencer as a person with significant control on Sep 02, 2019	2 pages	PSC01

Sep 12, 2019	Appointment of Edward Spencer as a director on Sep 02, 2019	2 pages	AP01

Sep 05, 2019	Director's details changed for Mr Nicholas John Spencer on Sep 05, 2019	2 pages	CH01

Sep 05, 2019	Change of details for Mr Nicholas John Spencer as a person with significant control on Sep 05, 2019	2 pages	PSC04

Jun 28, 2019	Unaudited abridged accounts made up to Sep 30, 2018	9 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Oct 15, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Total exemption small company accounts made up to Sep 30, 2016	9 pages	AA

Mar 01, 2017	Registered office address changed from Middlehall Farm Middle Street Eastington Glous GL10 3BD to Middlehall Farm Middle Street Eastington Glous GL10 3BD on Mar 01, 2017	1 pages	AD01

Feb 28, 2017	Director's details changed for Mr Nicholas John Spencer on Feb 28, 2017	2 pages	CH01

View All Filings

Who are the officers of MIDDLE HALL FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPENCER, Edward Middle Street Eastington GL10 3BD Glous Middlehall Farm United Kingdom	Sep 02, 2019		Director	Middle Street Eastington GL10 3BD Glous Middlehall Farm United Kingdom	England	British	1990-4	262334640001
SPENCER, Nicholas John Middle Street Eastington GL10 3BD Glous Middlehall Farm United Kingdom	Oct 10, 2003		Director	Middle Street Eastington GL10 3BD Glous Middlehall Farm United Kingdom	United Kingdom	British	1956-6	83676830003
TWINNING, Jane Nichola Merrivale Shurdington Road Bentham GL51 4UA Cheltenham Gloucestershire	Oct 10, 2003	Sep 30, 2013	Secretary	Merrivale Shurdington Road Bentham GL51 4UA Cheltenham Gloucestershire		British		94041650001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 10, 2003	Oct 10, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 10, 2003	Oct 10, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MIDDLE HALL FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Spencer Middle Street Eastington GL10 3BD Glous Middlehall Farm United Kingdom	Sep 02, 2019	Middle Street Eastington GL10 3BD Glous Middlehall Farm United Kingdom	No
	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 shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nicholas John Spencer Middle Street Eastington GL10 3BD Stonehouse Elmhay House England	Oct 10, 2016	Middle Street Eastington GL10 3BD Stonehouse Elmhay House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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