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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SATO, Ryota | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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