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HELLABY MEATS (U.K.) LIMITED

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

This company is commonly known as Hellaby Meats (u.k.) Limited. The company was founded 40 years ago and was given the registration number 01748689. The firm's registered office is in READING. You can find them at Unit 3 Gresham Way, Tilehurst, Reading, Berks. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:HELLABY MEATS (U.K.) LIMITED
Company Number:01748689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Unit 3 Gresham Way, Tilehurst, Reading, Berks, RG30 6AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Gresham Way, Tilehurst, Reading, RG30 6AW

Director05 July 2017Active
247 Oxford Road, Reading, RG1 7PX

Secretary-Active
18 Foxcombe Drive, Tilehurst, Reading, RG3 5HS

Secretary-Active
Unit 3 Gresham Way, Tilehurst, Reading, RG30 6AW

Secretary31 January 2012Active
Unit 3 Gresham Way, Tilehurst, Reading, RG30 6AW

Director-Active
Unit 3 Gresham Way, Tilehurst, Reading, RG30 6AW

Director31 January 2012Active
Unit 3 Gresham Way, Tilehurst, Reading, RG30 6AW

Director31 January 2012Active
66 Penwood Heights, Burghclere, Newbury, RG20 9EZ

Director-Active

People with Significant Control

Berkshire Meat Traders Ltd
Notified on:05 July 2017
Status:Active
Country of residence:England
Address:Berkshire Meat Traders Ltd, Deacon Way, Reading, England, RG30 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pauline Kurton
Notified on:01 July 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:Unit 3 Gresham Way, Reading, RG30 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dennis Kurton
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Unit 3 Gresham Way, Reading, RG30 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-10-05Accounts

Accounts with accounts type unaudited abridged.

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2019-03-14Accounts

Change account reference date company previous extended.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-09-11Officers

Termination director company with name termination date.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-02-09Persons with significant control

Notification of a person with significant control.

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2018-02-09Persons with significant control

Cessation of a person with significant control.

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2018-02-09Persons with significant control

Cessation of a person with significant control.

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2018-02-09Officers

Termination director company with name termination date.

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2018-02-09Officers

Termination director company with name termination date.

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2018-02-09Officers

Termination secretary company with name termination date.

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2018-02-09Officers

Appoint person director company with name date.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-13Accounts

Change account reference date company previous extended.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-12-09Accounts

Accounts with accounts type total exemption small.

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