Kingshay Farming And Conservation Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 278 days

Confirmation statement

last made up 2026-03-28 · next due 2027-04-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Stanworth, Mark · Director appointed 2018-07-25
• Malone, Joanna Clare · Director appointed 2018-07-25
• Grobbelaar, Susan Jane · Director appointed 2017-04-19 resigned 2018-07-25
• Tims, Michael Anthony · Director appointed 2017-01-17 resigned 2018-07-25
• Dobbs, Matthew Clive · Director appointed 2015-10-23 resigned 2018-07-25
• Hawkes, Paul Christopher · Director appointed 2015-10-23 resigned 2016-04-30
• Simpson, Richard Henry · Director appointed 2005-11-01 resigned 2015-10-23
• Lawton, Robert Noyes · Director appointed 1996-10-01 resigned 2015-10-23
• Forbes, Duncan James · Director appointed 1996-10-01 resigned 2015-10-23
• Hutchinson, James Martin · Director appointed 1991-07-03 resigned 2015-10-23
• Hutchinson, Martin Edward · Director appointed 1991-07-03 resigned 2007-11-06
• Guise, Jane, Dr · Director appointed 2002-07-01 resigned 2005-06-30
• Hague, James · Director appointed 2001-07-01 resigned 2003-09-05
• Hardy, David Philip · Director appointed 2001-07-01 resigned 2002-06-30
• Craven, John Alexander · Director appointed 2001-07-01 resigned 2002-06-30
• Young, Nigel · Director appointed 1999-10-01 resigned 2000-06-30
• Harrison, Philip Tennant · Director appointed 1991-07-03 resigned 1996-09-30
• Barber, Richard John · Director appointed 1991-07-03 resigned 1996-06-01
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-03-28 resigned 1991-07-03
• London Law Services Limited · Corporate Nominee Director appointed 1991-03-28 resigned 1991-07-03

People with significant control (1)

• Origin Group Finance Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 025965680005
  Held by Ares Management Limited (As Security Agent for the Beneficiaries)
  Created 2023-10-12
  All current and future land (except for any restricted land or short leasehold properties) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, trademark numbered 2330453. for more details please refer to the debenture.
• A registered charge Outstanding 025965680004
  Held by Ares Management Limited (As Security Agent for the Beneficiaries)
  Created 2019-09-12
  All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
• A registered charge Outstanding 025965680003
  Held by Ares Management Limited (As Security Agent for the Beneficiaries)
  Created 2018-11-28
  All current and future land (except for any restricted land or any short leasehold property), intellectual property (except for any restricted ip) and specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, trademarks 'kingshay' (no. 2330453) and 'howsmyherd' (no. 2525442). for more details please refer to the debenture.
• A registered charge Satisfied 025965680002
  Held by Hsbc Bank PLC
  Created 2015-12-02 · satisfied 2016-02-24
  Not applicable.
• Rent deposit deed Satisfied
  Held by Allen Worgan Cotton, Mary Sealey Cotton, David Worgan Cotton and Lene Bek Cotton
  Created 2002-09-20 · satisfied 2016-02-24
  Rent deposit £2,000.

Recent filings (15)

• 2026-03-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-02-27 Legacy (paper) PARENT_ACC Accounts
• 2026-02-27 Legacy (paper) GUARANTEE2 Other
• 2026-02-27 Legacy (paper) AGREEMENT2 Other
• 2025-03-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-04 Legacy (paper) PARENT_ACC Accounts
• 2025-03-04 Legacy (paper) GUARANTEE2 Other
• 2025-03-04 Legacy (paper) AGREEMENT2 Other
• 2024-04-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-04-07 Legacy (paper) PARENT_ACC Accounts
• 2024-04-07 Legacy (paper) GUARANTEE2 Other
• 2024-04-07 Legacy (paper) AGREEMENT2 Other
• 2024-03-28 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.