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HOCKENHULL TURKEYS LTD
CHOWLEY OAK BUSINESS PARK CHOWLEY OAK LANE, TATTENHALL, CHESTER, CHESHIRE, CH3 9GAPrevious name: HOLLY BERRY HATCHERIES LIMITED (changed on 17-Dec-2012)
Company Number: 02499774
Incorporation date: 08-May-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
01470 Raising of poultry
SUMMARY
This company is 33.9 years old and is currently active. It is controlled by Aviagen Turkeys Holdings Ltd. The company has positive equity (net assets) of GBP 3.8 million which has increased from GBP 3.4 million in the previous year. The latest reported revenue figure is GBP 5.5 millionThe company has 3 active officers (directors or partners) who are or were officers of 13 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 5,463,217 | 435,477 | 49,809 | 1,531 | 93,400 | 390,355 |
30-Jun-2019 | GBP | ||||||
30-Jun-2018 | GBP | 5,152,348 | 372,508 | 49,735 | 84,408 | 337,835 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 284,617 | 4,284,943 | 1,016,591 | 55,000 | 3,725,975 | 3,780,975 | ||
30-Jun-2019 | GBP | 125,325 | 3,946,351 | 1,099,531 | 55,000 | 3,335,620 | 3,390,620 | ||
30-Jun-2018 | GBP | 147,449 | 3,431,574 | 914,901 | 55,000 | 3,000,315 | 3,055,315 | ||
30-Jun-2013 | GBP | 57,344 | 1,886,009 | 1,043,727 | 55,000 | 1,174,051 | 1,229,051 | ||
30-Jun-2012 | GBP | 21,144 | 1,241,130 | 693,098 | 55,000 | 998,848 | 1,053,848 | ||
31-Dec-2010 | GBP | 445,426 | 1,245,463 | 265,909 | 55,000 | 1,402,797 | 1,457,797 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Wendrell Waller DYE | 01 Jan 2017 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Jeffrey Douglas SCHLAMAN | 11 Nov 2011 | 01 Jan 2017 | 0 - 1 | ||
Resigned | Stephen Peter LUMLEY-HOLMES | 08 Sep 1995 | 11 Nov 2011 | 0 - 6 | ||
Resigned | Michael EASTAUGH-WARING | 08 Sep 1995 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Wendrell Waller DYE | 01 Jan 2017 | Director | American | 11 - 0 | 0 (0.0%) | |
Active | Clay Michael BURROWS | 24 Dec 2012 | Managing Director | English | 1 - 0 | 0 (0.0%) | |
Resigned | Ian HAMILTON | 11 Nov 2011 | 31 Dec 2012 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Active | Christopher Paul HILL | 11 Nov 2011 | Cfo | British | 16 - 5 | 0 (0.0%) | |
Resigned | Stephen Peter LUMLEY-HOLMES | 27 Feb 1998 | 11 Nov 2011 | Company Director | British | 0 - 6 | 4 (66.7%) |
Resigned | Michael EASTAUGH-WARING | 08 Sep 1995 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Roger FINNEY | 11 Nov 2011 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Robert Bryan Lammiman PARSONS | 06 Feb 1996 | Company Director | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 10.3 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
AVIAGEN TURKEYS LIMITED (00723798) - Active | ✔ | ✔ | ||
AVIAGEN LIMITED (01610943) - Active | ✔ | |||
HOCKENHULL TURKEYS LTD (02499774) - Active | ✔ | ✔ | ✔ | |
AVIAGEN INTERNATIONAL FINANCE ONE LIMITED (04695426) - Active | ✔ | ✔ | ||
AVIAGEN INTERNATIONAL FINANCE TWO LIMITED (04695437) - Active | ✔ | ✔ | ||
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED (04732806) - Active | ✔ | ✔ | ||
AVIAGEN INTERNATIONAL FINANCE LIMITED (04768827) - Active | ✔ | ✔ | ||
AVIAGEN INTERNATIONAL HOLDINGS LTD. (06003678) - Active | ✔ | ✔ | ||
AVIAGEN EUROPEAN HOLDINGS LIMITED (06819246) - Active | ✔ | ✔ | ||
EW UK HOLDINGS 2 LIMITED (06915021) - Active | ✔ | |||
EW UK HOLDINGS 1 LIMITED (06915103) - Active | ✔ | |||
AVIAGEN INTERNATIONAL FINANCE FIVE LIMITED (06930301) - Active | ✔ | ✔ | ||
AVIAGEN TURKEYS HOLDINGS LIMITED (07291680) - Active | ✔ | ✔ | ||
AVIAGEN UK LIMITED (SC065463) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-05-01 | 2015-05-01 | 2014-05-01 | 2013-05-01 | 2012-05-01 | ||
AVIAGEN TURKEYS HOLDINGS LTD | ORDINARY | 55,000 100% | 55,000 100% | 55,000 100% | 55,000 100.0% | 0 0% |
STEPHEN PETER LUMLEY-HOLMES | ORDINARY | 0 0% | 0 0% | 0 0% | 6 0.011% | 0 0% |
AVAGEN TURKEYS HOLDINGS LAMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 55 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HOCKENHULL TURKEYS LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
01470 Raising of poultry)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
HOOK 2 SISTERS LIMITED | COTE, BAMPTON, OXFORDSHIRE, OX18 2EG | 05969169 | 2018-07-31 | 761,932,000 | 665,000 | |
SUN VALLEY FOODS LIMITED | VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL | 00678294 | 2018-05-31 | 381,701,000 | 4,207,000 |
10130-Production of meat and poultry meat products |
2 AGRICULTURE LIMITED | FAIRVIEW MILL, INGLISTON, NEWBRIDGE, MIDLOTHIAN, EH28 8NB | SC156515 | 2017-12-30 | 319,482,000 | 4,907,000 |
10910-Manufacture of prepared feeds for farm animals |
AVIAGEN LIMITED | STRATFORD HATCHERY ALSCOTT INDUSTRIAL ESTATE, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8BH | 01610943 | 2018-06-30 | 136,534,000 | 82,610,000 | |
CROWN CHICKEN LIMITED | CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA | 04760487 | 2018-03-31 | 100,514,000 | 2,066,000 |
10120-Processing and preserving of poultry meat 10910-Manufacture of prepared feeds for farm animals |
L.J. FAIRBURN AND SON LIMITED | IVY HOUSE FARM OFFICE, FARLESTHORPE ROAD BILSBY, ALFORD, LINCOLNSHIRE, LN13 9PL | 01182857 | 2017-09-30 | 80,906,735 | 1,324,919 | |
AVIAGEN UK LIMITED | AVIAGEN LTD, 11 LOCHEND ROAD, RATHO STATION, NEWBRIDGE, MIDLOTHIAN, EH28 8SZ | SC065463 | 2018-06-30 | 73,771,000 | 7,230,000 | |
GLENRATH FARMS LTD. | GLENRATH FARM S LTD, WHIM POULTRY FARM LAMANCHA, WEST LINTON, PEEBLESSHIRE, EH46 7BD | SC042166 | 2013-05-31 | 56,076,006 | 5,792,232 |
46330-Wholesale of dairy products, eggs and edible oils and fats |
C & K WOOD (U.K.) LIMITED | HALL FARM, NEWTON ON DERWENT, YORK, NORTH YORKSHIRE, YO41 4DB | 04252828 | 2017-10-31 | 21,558,346 | 0 | |
STUART DAVIS LIMITED | STITCHES FARM LOWER CHASE, ALTHORNE, CHELMSFORD, ESSEX, CM3 6BY | 03550449 | 2018-04-30 | 12,644,935 | 0 |
49410-Freight transport by road |
DUNCAN FARMS LIMITED | MUIRDEN MUIRDEN FARM, MUIRDEN, TURRIFF, ABERDEENSHIRE, SCOTLAND, AB53 4NH | SC473564 | 2017-04-30 | 7,743,393 | 0 | |
T P ONE (HEREFORD) LTD | 4 THE SHEEPCOTE, MONKS ORCHARD, LUMBER LANE, HEREFORD, HR1 4AG | 09137901 | 2017-07-31 | 4,120,143 | 0 | |
M&M POULTRY LIMITED | THE COACH HOUSE MILTON, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 9LB | 09605854 | 2018-03-31 | 3,506,985 | 0 | |
HALFPENNY FARM LTD | HALF PENNY FARM COLD POOL LANE, BADGEWORTH, CHELTENHAM, ENGLAND, GL51 4UP | 07368331 | 2018-03-31 | 1,993,297 | 0 | |
COTLEIGH FARMS LIMITED | ASH HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, TA2 6BJ | 04664120 | 2018-03-31 | 1,030,332 | 0 | |
GREAT GROVE POULTRY LTD | 45 HENLEY ROAD, NORWICH, ENGLAND, NR2 3NL | 09067513 | 2017-06-30 | 423,377 | 0 | |
MOUNT PLEASANT DUCKS LIMITED | ELM LODGE THE GREEN, WEST ROW, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP28 8NX | 05321682 | 2018-03-31 | 319,285 | 0 | |
CHALLEN & SON'S LIMITED | CHALLEN'S CHICKS FARM MARSH LANE, TAPLOW, MAIDENHEAD, ENGLAND, SL6 0DE | 08342082 | 2018-12-31 | 165,714 | 0 | |
LEE'S FARMS NORWICH LTD | 29 ORCHARD CLOSE, NORWICH, NORFOLK, ENGLAND, NR7 9NZ | 09624036 | 2018-06-30 | 19,467 | 0 | |
BIG RED ROOSTER RESCUE | 17 ALDER CLOSE, SWINDON, ENGLAND, SN2 2SH | 09339239 | 2018-12-31 | 2,078 | 0 | |
M2Z LTD | HIGHER WORTHYGATE, HORNS CROSS, BIDEFORD, DEVON, EX39 5EA | 04208467 | 2018-08-31 | 1,451 | 0 |
62090-Other information technology service activities |
GOWER POULTRY LIMITED | MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS | 06162764 | 2018-03-31 | 0 | 0 | |
HENRY STEWART & CO. LIMITED | 53 CROWTREE LANE, LOUTH, LINCOLNSHIRE, UNITED KINGDOM, LN11 9LL | 02790518 | 2018-12-31 | 0 | 0 | |
AVIAGEN TURKEYS LIMITED | CHOWLEY FIVE, CHOWLEY OAK BUSINESS PARK, TATTENHALL, CHESHIRE, CH3 9GA | 00723798 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HOCKENHULL TURKEYS LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |