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Company

Hearthstone Farm Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 4

  1. Joyce Gilman 1999-2021 Director View profile
  2. Amanda Jane Osborn 1998-2019 Director View profile
  3. Ian Vincent Gilman 2020 Director View profile
  4. Richard James Gilman 1999 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1986

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Amanda Jane Challis
    75-100% shares · notified 2021-06-23
  • Joyce Gilman ceased 2021-06-23
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Hearthstone Farm Limited is controlled by Amanda Jane Challis
    Evidence
    active 75-100% shares · notified 2021-06-23 · source: Companies House PSC register

Ultimately controlled by Amanda Jane Challis.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£45,668
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

6 grants · £50,022 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £50,022 (6 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £6,7652024-04-01
  • Department for Environment, Food and Rural Affairs £8,7952023-04-01
  • Department for Environment, Food and Rural Affairs £5,8712023-04-01
  • Department for Environment, Food and Rural Affairs £10,8252022-04-01
  • Department for Environment, Food and Rural Affairs £13,0212021-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02011176
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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