NORTH HERTS FARMERS HOLDING COMPANY LIMITED
Company details
- Registered name
- NORTH HERTS FARMERS HOLDING COMPANY LIMITED
- Company number
- 00713741
- Registered office
- WESTON BARNS, HITCHIN ROAD, WESTON, HITCHIN, HERTFORDSHIRE, SG4 7AX · 13 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 January 1962
- Status
- Active
- Age
- 64 years
- Nature of business (SIC)
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 29 Mar 2027
- Confirmation statement — last
- 15 Mar 2026
Officers
16 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/03/2025 | Person with significant control ceased | Mr William Ashley | — |
| 15/03/2025 | Person with significant control ceased | Mr Samuel John Wallace | — |
| 15/03/2025 | Person with significant control ceased | Mr James Alexander Williams | — |
| 15/03/2025 | Person with significant control ceased | Mr Daniel Mackay | — |
| 15/03/2025 | Person with significant control ceased | Mr Andrew Pearce | — |
| 15/03/2025 | Person with significant control ceased | Mr Andrew Charles Watts | — |
| 17/10/2023 | Director resigned | ASHLEY, William | — |
| 01/04/2021 | Director appointed | — | WILTSHIRE, Geoffrey Stephen |
| 01/04/2021 | Director appointed | — | WILSON, Christopher |
| 01/04/2021 | Director appointed | — | SHAW, Brian Anthony |
| 01/04/2021 | Director appointed | — | SAPSED, Frank Lewis |
| 01/04/2021 | Director appointed | — | OAKLEY, Mark Robert |
| 01/04/2021 | Director appointed | — | NORTHERN, Jeremy Brian |
| 01/04/2021 | Director appointed | — | MIDDLETON, Isabelle Sophie Jane |
| 01/04/2021 | Director appointed | — | LIVINGS, Daniel William |
| 01/04/2021 | Director appointed | — | HUNTER, John Stewart |
| 01/04/2021 | Director appointed | — | CRAIG, David Charles |
| 01/04/2021 | Director appointed | — | BOTT, Andrew John |
| 14/07/2018 | Person with significant control ceased | Mr Ross Grenville Miller | — |
| 14/07/2018 | Director resigned | MILLER, Ross Grenville | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,382 ▲ 7.7% | 1,284 |
| Net assets | 1,379 ▲ 7.7% | 1,281 |
| Employees (avg) | 20 ▼ 4.8% | 21 |
Documents for NORTH HERTS FARMERS HOLDING COMPANY LIMITED
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Filing history
Most recent filings
Data protection register
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About NORTH HERTS FARMERS HOLDING COMPANY LIMITED (00713741)
NORTH HERTS FARMERS HOLDING COMPANY LIMITED is a private limited company incorporated on 26 January 1962 and registered in the United Kingdom under company number 00713741. Its registered office is at WESTON BARNS, HITCHIN ROAD, WESTON, HITCHIN, HERTFORDSHIRE, SG4 7AX. The recorded nature of business is agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (SIC 46110). The company is currently active , with statutory accounts last made up to 31 May 2025. 23 active officers are on record , and the person with significant control is Mr Alan Sapsed. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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