OpenCompanies

Hall Farm Foods Limited

Company number
05736181
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2006
Nature of business
Wholesale of dairy products, eggs and edible oils and fats
Corporate group
Japan Food Express Limited (3 companies)

Registered office

Murton Hall Farm
Wingate
County Durham
TS28 5NU

Officers

NameRoleAppointedResigned
SATO, Ryota Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Richard Redfern Ownership Of Shares 75 To 100 Percent 30 Jun 2016 29 Aug 2023
Scotch Frost Of Glasgow Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2023 28 Mar 2025
Mirai Nihon Ventures Inc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Mar 2025 12 Jun 2026
Aoyama Investment Brain Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Mar 2025 12 Jun 2026
Japan Food Express Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £627,028 £111,120 14
31 Mar 2024 £572,557 £117,890 14
31 Mar 2023 £422,487 £255,094 13
31 Mar 2022 £308,726 £172,196 10
31 Mar 2021 £253,802 £121,629 10
31 Mar 2020 £221,934 £108,225 11
31 Mar 2019 £195,817 £79,972 11
31 Mar 2018 £178,130 £72,040 11
31 Mar 2017 £147,762 £51,127 11
2 Apr 2016 £130,978 £71,086 -
4 Apr 2015 - - -
1 Feb 2014 - - -
31 Jan 2013 £45,852 £60,227 -
28 Jan 2012 - - -
31 Jan 2011 Dormant £2 - -
30 Sep 2010 Dormant £2 - -
30 Sep 2009 Dormant £2 - -
30 Sep 2008 Dormant £2 - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Owned by

Hall Farm Foods Limited → Japan Food Express Limited

Data