Knaptoft Hall Farm Limited
- Company number
- 03775647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 1999
- Nature of business
- Raising of dairy cattle
Mixed farming
Registered office
Previous names
- Howper 267 Limited (until 11 Dec 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HP DIRECTORS LIMITED | Corporate-Nominee-Director | 21 May 1999 | 1 Jul 1999 |
| HP SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 21 May 1999 | 1 Jul 1999 |
| JEFFERY, Alec | Secretary | 30 Jun 1999 | 30 Nov 2000 |
| DELO, David | Secretary | 1 Dec 2000 | 29 Nov 2002 |
| FRAY, Philippa Rosemary | Director | 1 Mar 2023 | |
| BAKER, Georgina Frances | Director | 1 Mar 2023 | |
| HALL, Justin Alistair | Director | 7 May 2015 | |
| HALL, Kim Frances | Secretary | 29 Nov 2002 | |
| HALL, Kim Frances | Director | 30 Jun 1999 | |
| HALL, Neville Peter Thompson | Director | 30 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kim Frances Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Nov 2025 |
| Mr Neville Peter Thompson Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Nov 2025 |
| Mrs Philippa Rosemary Fray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2025 | |
| Mr Justin Alistair Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2025 | |
| Mrs Georgina Frances Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,512,349 | £148,875 | 0 |
| 30 Jun 2024 | £2,520,887 | £159,310 | 5 |
| 30 Jun 2023 | £2,554,340 | £376,988 | 5 |
| 30 Jun 2022 | £2,613,183 | £247,232 | 7 |
| 30 Jun 2021 | £2,531,329 | £115,856 | 8 |
| 30 Jun 2020 | £1,978,278 | £118,292 | 7 |
| 30 Jun 2019 | £1,915,745 | £135,960 | 6 |
| 30 Jun 2018 | £1,889,211 | £640,870 | - |
| 30 Jun 2017 | £1,806,144 | £30,812 | - |
| 30 Jun 2016 | - | £82,022 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | £12,129 | - |
| 30 Jun 2013 | - | £13,349 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Controls
- Grange Products (Leicester) Limited (01238777)
- Howper 267 Limited (02635241)
Directors’ other companies
- BAKER, Georgina Frances - Director at Howper 267 Limited
- FRAY, Philippa Rosemary - Director at Howper 267 Limited
- HALL, Justin Alistair - Director at Howper 267 Limited
- HALL, Justin Alistair - Director at H J Sock Group Limited
- HALL, Kim Frances - Director at H J Sock Group Limited
- HALL, Kim Frances - Director at Howper 267 Limited
- HALL, Kim Frances - Secretary at H J Sock Group Limited
- HALL, Neville Peter Thompson - Director at Howper 267 Limited
- HALL, Neville Peter Thompson - Director at H J Sock Group Limited
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