HATFIELD FARMS LIMITED
🌳Matureactive
01323075 · ltd · incorporated 1977-07-26
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 13.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
83/100
Exceptional
What this business does
Primary activity: Growing of cereals (except rice), leguminous crops and oil seeds
Sector: Agriculture, forestry & fishing
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueActive trading company with a 79-year-old founder — textbook succession opportunity.
Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (63/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 13.1y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 13.1 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (4 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
115 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-01-27📄accounts-with-accounts-type-smallaccounts · AA
- 2025-01-06📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-23📄accounts-with-accounts-type-smallaccounts · AA
- 2023-03-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-03-23📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-02-09📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-01-23📄accounts-with-accounts-type-smallaccounts · AA
- 2022-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-30➖WALLER, Katharine Tanya resigneddirector
- 2022-01-19📄accounts-with-accounts-type-smallaccounts · AA
- 2021-04-23📄accounts-with-accounts-type-smallaccounts · AA
- 2021-01-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-06➖WALDUCK, Hugh Richard resigneddirector
- 2020-05-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-04-30➖WALDUCK, Nicholas Stanley Richard David resigneddirector
- 2019-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2019-10-29📄change-person-director-company-with-change-dateofficers · CH01
- 2018-12-12📄accounts-with-accounts-type-smallaccounts · AA
- 2018-11-29📄change-person-director-company-with-change-dateofficers · CH01
- 2018-11-28🔓Charge satisfied #1
- 2018-09-03➖WALDUCK, Thomas Henry resigneddirector
- 2015-08-05➖WALDUCK, Hugh Richard resignedsecretary
- 2013-06-05🔒Charge registered #1Lender: Allt Carach Wind Farm Limited
- 2004-01-20➕WALDUCK, Alexander Harold Edward Peter appointeddirector
- 2004-01-20➕WALDUCK, Jason Alexander George appointeddirector
- 2004-01-20➕WALTON, Candida Stephanie appointeddirector
- 2004-01-20➕WALDUCK, Nicholas Stanley Richard David appointeddirector
- 2004-01-20➕WALLER, Katharine Tanya appointeddirector
- 1977-07-26🏢Company incorporatedAs HATFIELD FARMS LIMITED
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 79 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 49 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Jack Bloomsbury Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Jack Bloomsbury Limited
Corporate parent · holds 75-100% shares · board control
⬇
HATFIELD FARMS LIMITED
This company · 01323075
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Jack Bloomsbury Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 23/03/2023 |
1 historic (ceased) PSC
- The Imperial London Hotels Ltdceased 23/03/2023· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Agriculture · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ETHEREALEQUUS LTD→ 14629886 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| GLOBAL RESTORATION PARTNERS LIMITED→ 14051816 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| GREENBOX AGRICULTURE LIMITED→ 16429918 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| HANDY HELPERS LTD→ 15730193 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HAWTHORN GREEN LTD→ 14962965 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| HIGHER BERRY COURT (RFE) LIMITED→ 11522152 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| HIGHER FARM OPERATIONS LTD→ 16846508 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| HIGHVIEW BLOODSTOCK LTD→ 13076148 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| HILLMANS FARM (NORTH) LIMITED→ 12252148 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| HIM MARINE UK LIMITED→ 15307756 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| HOLLY BLUE LTD→ 13515572 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| HOLOS AQUA LTD→ 16560150 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1977-07-26
Jurisdictionengland-wales
Primary SIC01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Directors' Office Royal National Hotel
38-51 Bedford Way
London
WC1H 0DG
United Kingdom
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2027-01-26
Last: 2026-01-12
Officers (4 active · 5 resigned)
WALDUCK, Alexander Harold Edward Peter→
Activedirector · ~55y · appointed 2004-01-20
View their other companies + combined net worth →
WALDUCK, Jason Alexander George→
Activedirector · ~56y · appointed 2004-01-20
View their other companies + combined net worth →
Active
WALTON, Candida Stephanie→
Activedirector · ~50y · appointed 2004-01-20
View their other companies + combined net worth →
WALDUCK, Hugh Richard→
Resignedsecretary · resigned 2015-08-05
WALDUCK, Hugh Richard→
Resigneddirector · ~85y · resigned 2021-01-06
WALDUCK, Nicholas Stanley Richard David→
Resigneddirector · ~54y · appointed 2004-01-20 · resigned 2020-04-30
WALDUCK, Thomas Henry→
Resigneddirector · ~83y · resigned 2018-09-03
WALLER, Katharine Tanya→
Resigneddirector · ~56y · appointed 2004-01-20 · resigned 2022-04-30
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Allt Carach Wind Farm Allt Carach Wind Farm Limited | A registered charge | 1 property | 05/06/2013 | 28/11/2018 |
Recent filings (115 total)
accounts-with-accounts-type-small
accounts · AA
2026-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-13
accounts-with-accounts-type-small
accounts · AA
2025-01-06
accounts-with-accounts-type-small
accounts · AA
2024-01-23
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-03-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-03-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-03-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-09
accounts-with-accounts-type-small
accounts · AA
2023-01-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-12
termination-director-company-with-name-termination-date
officers · TM01
2022-05-09
accounts-with-accounts-type-small
accounts · AA
2022-01-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-17