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HAMPSHIRE CHEESE COMPANY LTD

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

This company is commonly known as Hampshire Cheese Company Ltd. The company was founded 19 years ago and was given the registration number 05375829. The firm's registered office is in SEVENOAKS. You can find them at Coplestons 9 West End, Kemsing, Sevenoaks, Kent. This company's SIC code is 10512 - Butter and cheese production.

Company Information

Name:HAMPSHIRE CHEESE COMPANY LTD
Company Number:05375829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10512 - Butter and cheese production

Office Address & Contact

Registered Address:Coplestons 9 West End, Kemsing, Sevenoaks, Kent, TN15 6TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Fields Farm, Button Street, Inglewhite, Preston, England, PR3 2LH

Director01 March 2024Active
Wilson Fields Farm, Button Street, Inglewhite, Preston, England, PR3 2LH

Director01 March 2024Active
Wilson Fields Farm, Button Street, Inglewhite, Preston, England, PR3 2LH

Director01 March 2024Active
Hyde Farm, Herriard, Basingstoke, RG25 2PN

Secretary25 February 2005Active
Hyde Farm, Herriard, Basingstoke, RG25 2PN

Director25 February 2005Active
9, West End, Kemsing, Sevenoaks, England, TN15 6PX

Director25 February 2005Active
9, West End, Kemsing, Sevenoaks, TN15 6TG

Director03 November 2009Active

People with Significant Control

Butlers Farmhouse Cheeses Limited
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:Wilson Fields Farm, Button Street, Preston, England, PR3 2LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ulf Ingvar Sandberg
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:Swedish
Address:Coplestons 9, West End, Sevenoaks, TN15 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Stacey Ann Hedges
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Australian
Address:Coplestons 9, West End, Sevenoaks, TN15 6TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-03-12Address

Change registered office address company with date old address new address.

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2024-03-05Persons with significant control

Notification of a person with significant control.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-03-05Officers

Termination director company with name termination date.

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2024-03-05Officers

Termination director company with name termination date.

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2024-03-05Officers

Appoint person director company with name date.

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2024-03-05Officers

Appoint person director company with name date.

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2024-03-05Officers

Appoint person director company with name date.

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2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-10-06Capital

Capital name of class of shares.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-07-03Resolution

Resolution.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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