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Name	Calcott Hall LTD
Address	Calcott Hall Farm Ongar Road Brentwood Essex CM15 9HS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Calcott Hall Limited
Company No.	05079972 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	47210 - Retail sale of fruit and vegetables in specialised stores 47290 - Other retail sale of food in specialised stores
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Mcturk, Peter James Status: Active Notified: 23/01/2017 Date of Birth: 08/1974 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (6)

Source: Companies House

Hunt, Daniel Brentwood, Essex Status: Active Notified: 01/04/2012 Date of Birth: 02/1980 Occupation: Farm Shop Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcturk, Andrew Robert Ongar Road, Brentwood, Essex Status: Active Notified: 22/03/2004 Date of Birth: 04/1950 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Mcturk, Peter James Brentwood, Essex Status: Active Notified: 01/10/2005 Date of Birth: 08/1974 Occupation: Shop Manager Role: Director Country of Residence: England Nationality: British

Mcturk, Stuart Andrew Brentwood, Essex, England Status: Active Notified: 19/09/2008 Date of Birth: 01/1980 Occupation: Market Buyer Role: Director Country of Residence: England Nationality: British

Mcturk, Janet Elizabeth Ongar Road, Brentwood Status: Ceased Notified: 22/03/2004 Ceased: 01/04/2024 Date of Birth: 08/1949 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Mcturk, Janet Elizabeth Brentwood, Essex Status: Ceased Notified: 22/03/2004 Ceased: 01/04/2024 Role: Secretary Nationality: British

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Calcott Hall LTD

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Persons with Significant Control (1)

Officers (6)