OpenCompanies

Heskin Hall Farm Holdings Limited

Company number
09276184
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2014
Nature of business
Activities of financial services holding companies
Corporate group
Marshall Peters Holdings Limited (5 companies)

Registered office

Officers

NameRoleAppointedResigned
MORRIS, Lee Daniel Director 29 Oct 2025
MORRIS, Clive Director 22 Oct 2014 29 Oct 2025

Control

NameNature of controlNotifiedCeased
Marshall Peters Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2025
Mr Clive Morris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Oct 2025

Accounts

Year ended Cash Employees
31 Jan 2026 £598 1
31 Jan 2025 £276,581 1
31 Jan 2024 £718,706 1
31 Jan 2023 £1,018,578 1
31 Jan 2022 £507,845 1
31 Jan 2021 £83,972 1
31 Jan 2020 £35 0
31 Jan 2019 - -
31 Jan 2018 - -
31 Oct 2016 - -
31 Oct 2015 - -

Connections

Owned by

Heskin Hall Farm Holdings Limited → Marshall Peters Holdings Limited

Controls

Directors’ other companies

Registered address

322 companies are registered at this address - likely a registration agent.

Data