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Oak Farming

07030094

active
Private Unlimited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

THE FARM OFFICES ST HELEN'S FARM, YORK, YO42 4NP
Incorporated 25/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64201
Activities of agricultural holding companies

Officers

Mrs Kathleen Mary Wielkopolska

director · Since 25/09/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mr Angus Alexander Wielkopolski

director · Since 25/09/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 13 other boards

Mrs Sarah Jane Hunt

secretary · Since 30/11/2018

Also on 7 other boards

Mrs Sarah Jane Hunt

director · Since 30/11/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Mr Abraham Cornelis Pieterse

director · Since 01/01/2025

MANAGING DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Mr Angus Alexander Wielkopolski

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 71

The Farm Offices, St Helen's Farm, York, YO42 4NP

Notified 06/04/2016

Mrs Kathleen Mary Wielkopolska

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 72

The Farm Offices, St Helen's Farm, York, YO42 4NP

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC (CRN: 09928412)

Created 25/11/2025Registered 27/11/2025
Charge
outstanding

HSBC UK BANK PLC (CRN: 09928412)

Created 25/11/2025Registered 27/11/2025
Charge
outstanding

HSBC UK BANK PLC

Created 04/03/2024Registered 11/03/2024
Charge
outstanding

HSBC UK BANK PLC

Created 04/03/2024Registered 07/03/2024
Charge
outstanding

HSBC UK BANK PLC

Created 04/03/2024Registered 06/03/2024
Charge
outstanding

HSBC UK BANK PLC

Created 21/12/2023Registered 22/12/2023
Charge
satisfied

HSBC BANK PLC

Created 03/02/2016Registered 03/02/2016Satisfied 26/03/2021