UK Companies House feature
HALL FARM WIND FARM LTD
Profile
- Company number
- 06815807
- Status
- Active
- Incorporation
- 2009-02-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 27 June 2025, a dividend of £2,213,768 was declared and paid to JLEAG Wind Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARLE, Saga Margareta | Director | 2025-06-23 | Feb 1995 | Swedish |
| HARDY, Joseph Paul | Director | 2022-03-31 | Dec 1978 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNARDO, Ines Da Cruz | Secretary | 2013-01-31 | 2013-11-01 |
| FOY, Simon John | Secretary | 2013-01-31 | 2013-01-31 |
| GLASGOW, John | Secretary | 2009-02-11 | 2013-01-31 |
| HEDGES, Teresa Sarah | Secretary | 2015-09-04 | 2018-09-17 |
| LEWIS, Maria | Secretary | 2014-06-20 | 2015-09-04 |
| HCP MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | 2019-01-31 |
| ALEXANDER, Oliver George | Director | 2013-01-31 | 2013-11-01 |
| AYRES, Christopher Robert | Director | 2010-07-05 | 2013-01-31 |
| BRIGHT, Harry | Director | 2013-01-31 | 2013-11-01 |
| DE LASZLO, Robert Damon | Director | 2010-07-23 | 2013-01-31 |
| DEAN, Christopher James | Director | 2013-01-31 | 2013-03-01 |
| FOY, Simon John | Director | 2013-01-31 | 2013-03-01 |
| GLASGOW, John Hargadine | Director | 2009-02-11 | 2013-01-31 |
| GLASGOW, Marjorie Neasham | Director | 2009-02-11 | 2010-07-23 |
| GONZALEZ, Ricardo Diaz | Director | 2013-01-31 | 2013-11-01 |
| HARMER, Andrew Keith | Director | 2013-11-01 | 2015-01-31 |
| HUGHES, Steven William | Director | 2020-11-05 | 2022-12-15 |
| LEE, William Gavin | Director | 2010-07-05 | 2013-01-31 |
| LINNEY, Joseph Mark | Director | 2015-01-26 | 2024-05-22 |
| MCARTHUR, Ross | Director | 2013-11-01 | 2014-03-31 |
| NOBLE, Stuart | Director | 2013-01-31 | 2013-03-01 |
| POLLOCK, Robert James | Director | 2023-03-13 | 2025-11-13 |
| TANNER, Christopher James | Director | 2014-03-31 | 2022-10-21 |
| VINCE, Simon Owen | Director | 2017-12-01 | 2020-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jleag Wind Limted | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-09 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-15 | AP01 | officers | appoint person director company with name date |
| 2023-02-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-31 | TM01 | officers | termination director company with name termination date |
| 2022-04-05 | AP01 | officers | appoint person director company with name date |
| 2021-12-24 | AA | accounts | accounts with accounts type full |
| 2021-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-20 | TM01 | officers | termination director company with name termination date |
| 2020-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.