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H. & C. MEATS (SMITHFIELD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. & C. Meats (smithfield) Limited. The company was founded 44 years ago and was given the registration number 01527534. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:H. & C. MEATS (SMITHFIELD) LIMITED
Company Number:01527534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1980
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Secretary31 January 2008Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director01 November 2015Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director31 January 2008Active
5 Higher Drive, Banstead, SM7 1PL

Secretary22 December 1994Active
5 Higher Drive, Banstead, SM7 1PL

Secretary-Active
Bowmans Basted Lane Crouch, Sevenoaks, TN15 8PZ

Director31 January 2008Active
2 Clare Avenue, Wickford, SS11 7BQ

Director11 January 1995Active
87 Dale Wood Road, Petts Wood, Orpington, BR6 0BY

Director-Active
4 Puffin Road, Highfield West, Crawley, RH11 0SQ

Director01 July 2003Active
5 Higher Drive, Banstead, SM7 1PL

Director22 December 1994Active
5 Higher Drive, Banstead, SM7 1PL

Director-Active
62 Peartree Close, South Ockendon, RM15 6PR

Director11 January 1995Active

People with Significant Control

Absalom Holdings Limited
Notified on:31 May 2016
Status:Active
Country of residence:England
Address:Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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