# Hampshire Rare Breeds Limited

## Details

- **Company number:** [14423070](https://find-and-update.company-information.service.gov.uk/company/14423070)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2022
- **Dissolved:** 21 Jul 2026
- **Registered office:** AKP AFFINITY OAKWOOD HOUSE, RUDGWICK, HORSHAM, RH12 3JJ
- **Nature of business:** [01460](/sic/01460) Raising of swine/pigs, [01470](/sic/01470) Raising of poultry, [01490](/sic/01490) Raising of other animals, [01500](/sic/01500) Mixed farming
- **Corporate group:** [Wellington Estates (Group) Ltd](/group/12161) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | corporate-secretary | 17 Oct 2022 |  |
| WELLINGTON, Edward Andrew | director | 17 Oct 2022 |  |
| WILLIAMS, Glen Norman | director | 17 Oct 2022 | 16 Feb 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wellington Estates (Group) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2022 |  |
| W4 Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Oct 2022 | 11 Jun 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2023 | -£15,211 | 2 |



## Owned by

Hampshire Rare Breeds Limited → [Wellington Estates (Group) Ltd](/company/12914031)




## Directors' other companies

- [SPEAFI SECRETARIAL LIMITED](/person/5470823) - corporate-secretary at [Humane Ltd](/company/12159263)
- [SPEAFI SECRETARIAL LIMITED](/person/5470823) - corporate-secretary at [Commercial Parts UK Holdco Ltd](/company/10832591)
- [SPEAFI SECRETARIAL LIMITED](/person/5470823) - corporate-secretary at [Impetus Technologies UK Limited](/company/17344904)
- [SPEAFI SECRETARIAL LIMITED](/person/5470823) - corporate-secretary at [Cloud Applications Limited](/company/08600507)
- [SPEAFI SECRETARIAL LIMITED](/person/5470823) - corporate-secretary at [C.B. Harper & Sons Limited](/company/00764469)
- [SPEAFI SECRETARIAL LIMITED](/person/5470823) - corporate-secretary at [Arleigh Group Limited](/company/05217807)
- [SPEAFI SECRETARIAL LIMITED](/person/5470823) - corporate-secretary at [Aquafax Limited](/company/01666583)
- [SPEAFI SECRETARIAL LIMITED](/person/5470823) - corporate-secretary at [Dominus Crutched Friars Op Co Limited](/company/14888355)