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HINE MEATS LIMITED

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

This company is commonly known as Hine Meats Limited. The company was founded 39 years ago and was given the registration number 01820701. The firm's registered office is in PANGBOURNE. You can find them at 10 Whitchurch Road, The Square, Pangbourne, Berks. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:HINE MEATS LIMITED
Company Number:01820701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:10 Whitchurch Road, The Square, Pangbourne, Berks, RG8 7BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Whitchurch Road, The Square, Pangbourne, RG8 7BP

Secretary11 September 2011Active
10 Whitchurch Road, The Square, Pangbourne, RG8 7BP

Director02 April 2001Active
10 Whitchurch Road, The Square, Pangbourne, RG8 7BP

Director10 July 2017Active
10 Whitchurch Road, The Square, Pangbourne, RG8 7BP

Director24 January 2019Active
10 Whitchurch Road, The Square, Pangbourne, RG8 7BP

Director-Active
10 Whitchurch Road, The Square, Pangbourne, RG8 7BP

Director-Active
Summertrees, 48a Allcroft Road, Reading, RG1 5HH

Secretary-Active

People with Significant Control

Mrs Caroline Anne Cripps
Notified on:06 November 2017
Status:Active
Date of birth:November 1963
Nationality:British
Address:10 Whitchurch Road, Pangbourne, RG8 7BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as trust
Mr Philip Andrew Cripps
Notified on:10 September 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:10 Whitchurch Road, Pangbourne, RG8 7BP
Nature of control:
  • Ownership of shares 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 (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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Officers

Appoint person director company with name date.

Download
2018-10-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type total exemption full.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Persons with significant control

Notification of a person with significant control.

Download
2017-07-14Officers

Appoint person director company with name date.

Download
2017-06-21Accounts

Accounts with accounts type total exemption full.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

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