opendata.bot
Company number
01237751

GRANGE FARMS (HEALAUGH) LIMITED

Officer · LISTER, Louise Margaret and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
GRANGE FARMS (HEALAUGH) LIMITED
Company number
01237751
Registered office
Healaugh Grange, Tadcaster, Yorkshire, LS24 8BX
Company type
Private limited company
Incorporated on
17 December 1975
Status
Active
Age
50 years
Nature of business (SIC)
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 01/09/2004
Active
director
Appointed 09/05/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alexander Christopher Lister
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/11/2023
Louise Margaret Lister
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Christopher Marcus Patrick Lister
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/09/2004
director Appointed 09/05/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/11/2023 Person with significant control added Mr Alexander Christopher Lister
05/10/2017 Person with significant control ceased Louise Margaret Lister
12/07/2016 Director resigned LISTER, Silvester
06/04/2016 Person with significant control added Mr Christopher Marcus Patrick Lister
06/04/2016 Person with significant control added Louise Margaret Lister
09/05/2013 Director appointed LISTER, Alexander Christopher
01/09/2004 Secretary appointed LISTER, Louise Margaret
30/04/2004 Director resigned LISTER, Betty Wentworth
30/04/2004 Secretary resigned LISTER, Betty Wentworth
12/05/2000 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GRANGE FARMS (HEALAUGH) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding

Get this company via API

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Frequently asked questions

What is the company number of GRANGE FARMS (HEALAUGH) LIMITED?
According to the official registry, the company number of GRANGE FARMS (HEALAUGH) LIMITED is 01237751.
Where is GRANGE FARMS (HEALAUGH) LIMITED registered?
The registered office is Healaugh Grange, Tadcaster, Yorkshire, LS24 8BX.
Who runs GRANGE FARMS (HEALAUGH) LIMITED?
LISTER, Louise Margaret is listed among the officers of GRANGE FARMS (HEALAUGH) LIMITED.
What is the SIC code of GRANGE FARMS (HEALAUGH) LIMITED?
The nature of business is recorded under SIC code 01110 — Growing of cereals (except rice), leguminous crops and oil seeds.
Who controls GRANGE FARMS (HEALAUGH) LIMITED?
Mr Alexander Christopher Lister is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of GRANGE FARMS (HEALAUGH) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does GRANGE FARMS (HEALAUGH) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About GRANGE FARMS (HEALAUGH) LIMITED (01237751)

GRANGE FARMS (HEALAUGH) LIMITED is a private limited company incorporated on 17 December 1975 and registered in the United Kingdom under company number 01237751. Its registered office is at Healaugh Grange, Tadcaster, Yorkshire, LS24 8BX. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Alexander Christopher Lister. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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