HEPBURN FARM LIMITED

Company number 03265080

1 active person with significant control / 0 active statements

Andrew Atkinson Livestock Limited (Active)

• Correspondence address: Croft House Farm, Long Lane, Felliscliffe, Harrogate, United Kingdom, HG3 2LU
• Notified on: 5 April 2023
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03745450
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Charlotte Anne Baker (Ceased)

• Correspondence address: Croft House Farm, Long Lane, Felliscliffe, Harrogate, United Kingdom, HG3 2LU
• Notified on: 5 April 2023
• Ceased on: 5 April 2023
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Kingston Macaulay (Ceased)

• Correspondence address: Croft House Farm, Long Lane, Felliscliffe, Harrogate, United Kingdom, HG3 2LU
• Notified on: 5 April 2023
• Ceased on: 5 April 2023
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roderick Bruce Macaulay (Ceased)

• Correspondence address: Croft House Farm, Long Lane, Felliscliffe, Harrogate, United Kingdom, HG3 2LU
• Notified on: 5 April 2023
• Ceased on: 5 April 2023
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Edward Kingston Macaulay (Ceased)

• Correspondence address: Hepburn Farmhouse, Chatton, Alnwick, Northumberland, United Kingdom, NE66 4EG
• Notified on: 6 April 2016
• Ceased on: 5 April 2023
• Date of birth: June 1933
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors