HAWKRIDGE FARMHOUSE CHEESE LIMITED

Company Name
HAWKRIDGE FARMHOUSE CHEESE LIMITED

Legal Registered Office
GROSVENOR HOUSE LONDON ROAD REDHILL RH1 1LQ Other companies in EX17

Company Number		01196139
Company ID Number		01196139
Date formed		1975-01-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB142470392

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Company Officers of HAWKRIDGE FARMHOUSE CHEESE LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA WANDA BAKER	Company Secretary	1998-11-17
ANGELA WANDA BAKER	Director	1998-11-17
DANIEL STEWART BAKER	Director	2009-08-31
STEWART ROBERTSON BAKER	Director	1994-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS FRANK BEER	Director	1994-01-07	1998-12-31
DINAH WANDA BEER	Company Secretary	1992-03-31	1998-11-17
DINAH WANDA BEER	Director	1992-03-31	1998-11-17
DAVID WILLIAM CAREY BEER	Director	1994-01-07	1997-07-01
KEITH STEER	Director	1995-02-01	1997-04-07
FRANK WILLIAM BEER	Director	1992-03-31	1994-01-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGELA WANDA BAKER	SUPREME DAIRYWORLD CHEESES LIMITED	Company Secretary	1999-01-29	CURRENT	1984-03-07	Active - Proposal to Strike off
STEWART ROBERTSON BAKER	SUPREME DAIRYWORLD CHEESES LIMITED	Director	1999-01-29	CURRENT	1984-03-07	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-12		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-01-10		REGISTERED OFFICE CHANGED ON 10/01/24 FROM Hawkridge Farm Coldridge Crediton, Devon EX17 6AR
2024-01-10		Change of details for Ambrosi (Uk) Limited as a person with significant control on 2024-01-08
2024-01-10		Termination of appointment of Simon Baker on 2023-12-31
2024-01-10		Appointment of Prism Cosec Limited as company secretary on 2024-01-01
2023-09-05		CESSATION OF STEWART ROBERTSON BAKER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-05		Termination of appointment of Angela Wanda Baker on 2023-09-01
2023-09-05		DIRECTOR APPOINTED MR MICHAEL DAVID JOHN CHATTERS
2023-09-04		DIRECTOR APPOINTED MR HERVE MAURICE MARCEL BOUCHET
2023-09-04		DIRECTOR APPOINTED MS NAIGEE GOPAL
2023-09-04		DIRECTOR APPOINTED MR SUNIT MEHTA
2023-09-04		APPOINTMENT TERMINATED, DIRECTOR ANGELA WANDA BAKER
2023-09-04		APPOINTMENT TERMINATED, DIRECTOR DANIEL STEWART BAKER
2023-09-04		APPOINTMENT TERMINATED, DIRECTOR SIMON MAXWELL ROBERTSON BAKER
2023-09-04		APPOINTMENT TERMINATED, DIRECTOR STEWART ROBERTSON BAKER
2023-09-04		Appointment of Mr Simon Baker as company secretary on 2023-09-01
2023-09-04		Notification of Ambrosi (Uk) Limited as a person with significant control on 2023-09-01
2023-09-04		CESSATION OF ANGELA WANDA BAKER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04		CESSATION OF DANIEL STEWART BAKER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04		CESSATION OF SIMON MAXWELL ROBERTSON BAKER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02		Change of details for Mrs Angela Wanda Baker as a person with significant control on 2022-04-01
2023-03-02		Change of details for Mr Stewart Robertson Baker as a person with significant control on 2022-04-01
2023-03-02		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-06-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-09-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-01	PSC04	Change of details for Mr Simon Maxwell Robertson Baker as a person with significant control on 2019-01-19
2021-04-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MAXWELL ROBERTSON BAKER
2020-12-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-02	CH01	Director's details changed for Mr Daniel Stewart Baker on 2020-03-31
2019-07-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-01	CH01	Director's details changed for Mr Simon Maxwell Robertson Baker on 2019-03-31
2019-01-02	AP01	DIRECTOR APPOINTED MR SIMON MAXWELL ROBERTSON BAKER
2018-07-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-06-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-06	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-31	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-07-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-09-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	CH01	Director's details changed for Mr Daniel Stewart Baker on 2012-04-30
2012-04-04	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-09-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-04-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA BAKER on 2011-03-31
2010-06-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-05-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-17	AR01	31/03/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEWART BAKER / 31/03/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BAKER / 31/03/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEWART ROBERTSON BAKER / 31/03/2010
2009-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-16	288a	DIRECTOR APPOINTED DANIEL STEWART BAKER
2009-04-02	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-05	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-11	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-24	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-05-18	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-09-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-08	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-04-14	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-02	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-08	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-28	225	ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-04-12	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-13	AUD	AUDITOR'S RESIGNATION
1999-09-13	MISC	SECTION 394
1999-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-07-02	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-06-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-19	288b	DIRECTOR RESIGNED
1999-05-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-19	288b	DIRECTOR RESIGNED
1999-04-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
1998-04-23	363s	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-03-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
1997-04-18	363s	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-04-17	288b	DIRECTOR RESIGNED
1997-04-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
1996-07-10	AUD	AUDITOR'S RESIGNATION
1996-07-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95
1996-04-26	363s	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-12-22	AUD	AUDITOR'S RESIGNATION
1995-04-24	363s	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46330 - Wholesale of dairy products, eggs and edible oils and fats

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1053877	Active			Licenced property: COLDRIDGE CREDITON GB EX17 6AR. Correspondance address: COLDRIDGE HAWKRIDGE FARM CREDITON GB EX17 6AR
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1053877	Active			Licenced property: COLDRIDGE CREDITON GB EX17 6AR. Correspondance address: COLDRIDGE HAWKRIDGE FARM CREDITON GB EX17 6AR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAWKRIDGE FARMHOUSE CHEESE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-03-05	Satisfied	BARCLAYS BANK PLC
FURTHER COLLATERAL CHARGE.	1985-10-02	Satisfied	THE AGRICULTURAL MORTGAGE CORPORATION PLC.
FURTHER COLLATERAL CHARGE.	1983-02-04	Satisfied	THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE	1977-05-24	Satisfied	BARCLAYS BANK LTD
CHARGE	1977-05-23	Satisfied	THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.
DEBENTURE	1977-01-05	Satisfied	BARCLAYS BANK LTD

Creditors

Creditors Due Within One Year	2012-12-31	£ 760,134
Creditors Due Within One Year	2011-12-31	£ 887,218
Provisions For Liabilities Charges	2012-12-31	£ 7,109
Provisions For Liabilities Charges	2011-12-31	£ 7,890

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWKRIDGE FARMHOUSE CHEESE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1,000
Called Up Share Capital	2011-12-31	£ 1,000
Cash Bank In Hand	2012-12-31	£ 376,980
Cash Bank In Hand	2011-12-31	£ 505,995
Current Assets	2012-12-31	£ 1,320,818
Current Assets	2011-12-31	£ 1,472,434
Debtors	2012-12-31	£ 777,018
Debtors	2011-12-31	£ 807,068
Fixed Assets	2012-12-31	£ 525,348
Fixed Assets	2011-12-31	£ 557,631
Secured Debts	2011-12-31	£ 80,210
Shareholder Funds	2012-12-31	£ 1,078,923
Shareholder Funds	2011-12-31	£ 1,134,957
Stocks Inventory	2012-12-31	£ 166,820
Stocks Inventory	2011-12-31	£ 159,371
Tangible Fixed Assets	2012-12-31	£ 321,343
Tangible Fixed Assets	2011-12-31	£ 327,431

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAWKRIDGE FARMHOUSE CHEESE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAWKRIDGE FARMHOUSE CHEESE LIMITED

Trademarks

We have not found any records of HAWKRIDGE FARMHOUSE CHEESE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAWKRIDGE FARMHOUSE CHEESE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as HAWKRIDGE FARMHOUSE CHEESE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAWKRIDGE FARMHOUSE CHEESE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAWKRIDGE FARMHOUSE CHEESE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAWKRIDGE FARMHOUSE CHEESE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2025-03-05 08:57:00
Primary Source:	Companies House

Company Overview

Company Officers of HAWKRIDGE FARMHOUSE CHEESE LIMITED

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