# Knaptoft Hall Farm Limited

## Details

- **Company number:** [03775647](https://find-and-update.company-information.service.gov.uk/company/03775647)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 1999
- **Registered office:** 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SY3 7FA
- **Nature of business:** [01410](/sic/01410) Raising of dairy cattle, [01500](/sic/01500) Mixed farming


## 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, Neville Peter Thompson | director | 30 Jun 1999 |  |
| HALL, Kim Frances | 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 2014 | - | £12,129 | - |
| 30 Jun 2013 | - | £13,349 | - |




## Controls

- [Grange Products (Leicester) Limited](/company/01238777) (01238777)
- [Howper 267 Limited](/company/02635241) (02635241)



## Directors' other companies

- [BAKER, Georgina Frances](/person/6885569) - director at [Howper 267 Limited](/company/02635241)
- [BAKER, Georgina Frances](/person/6885569) - director at [Hallmark Properties (Leic) Ltd](/company/05906932)
- [FRAY, Philippa Rosemary](/person/6885571) - director at [Hallmark Properties (Leic) Ltd](/company/05906932)
- [FRAY, Philippa Rosemary](/person/6885571) - director at [Howper 267 Limited](/company/02635241)
- [HALL, Justin Alistair](/person/6885572) - director at [Pantherella International Group Limited](/company/05906935)
- [HALL, Justin Alistair](/person/6885572) - director at [Hallmark Properties (Leic) Ltd](/company/05906932)
- [HALL, Justin Alistair](/person/6885572) - director at [H J Sock Group Limited](/company/02412782)
- [HALL, Justin Alistair](/person/6885572) - director at [Howper 267 Limited](/company/02635241)
- [HALL, Kim Frances](/person/6885565) - director at [Pantherella International Group Limited](/company/05906935)
- [HALL, Kim Frances](/person/6885565) - director at [Howper 267 Limited](/company/02635241)



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