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HAMPSHIRE MEATS LIMITED

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

This company is commonly known as Hampshire Meats Limited. The company was founded 20 years ago and was given the registration number 05089151. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:HAMPSHIRE MEATS LIMITED
Company Number:05089151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Hollinston Crescent, New Maldon, HT3 6AR

Secretary30 November 2006Active
Suite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU

Secretary12 January 2022Active
55 Portland Avenue, New Malden, KT3 6BB

Director01 April 2005Active
55 Portland Avenue, New Malden, KT3 6BB

Secretary01 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 March 2004Active

People with Significant Control

Mr Bryan Stanley Valentine Timms
Notified on:31 March 2017
Status:Active
Date of birth:December 1940
Nationality:British
Address:117 Charterhouse Street, EC1M 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edwin Keith Graves
Notified on:31 March 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Suite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Bishop's Stortford, England, CM22 6PU
Nature of control:
  • Ownership of shares 75 to 100 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 (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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