Founded in 2005, Hampshire Cheese Company, classified under reg no. 05375829 is an active company. Currently registered at Coplestons 9 West End TN15 6TG, Sevenoaks the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 3rd Jul 2019 Hampshire Cheese Company Ltd is no longer carrying the name Hampshire Cheeses.
The firm has 3 directors, namely Daniel H., Matthew H. and Gillian H.. Of them, Daniel H., Matthew H., Gillian H. have been with the company the longest, being appointed on 1 March 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Julie C. who worked with the the firm until 3 November 2009.
This company operates within the RG25 2TX postal code. The company is dealing with transport and has been registered as such. Its registration number is OH2003183 . It is located at Herriard Nurseries Barn, Scratchface Lane, Herriard with a total of 1 cars.
| Office Address | Coplestons 9 West End |
| Office Address2 | Kemsing |
| Town | Sevenoaks |
| Post code | TN15 6TG |
| Country of origin | United Kingdom |
| Registration Number | 05375829 |
| Date of Incorporation | Fri, 25th Feb 2005 |
| Industry | Butter and cheese production |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 March 2024
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Butlers Farmhouse Cheeses Limited from Preston, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stacey H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Ulf S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Butlers Farmhouse Cheeses Limited
Wilson Fields Farm Button Street, Inglewhite, Preston, PR3 2LH, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03660805 |
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stacey H.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ulf S.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hampshire Cheeses | July 3, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 129 969 | 182 907 | |
| Balance Sheet | |||
| Current Assets | 155 934 | 173 009 | 316 873 |
| Net Assets Liabilities | 182 907 | 307 717 | |
| Net Assets Liabilities Including Pension Asset Liability | 129 969 | 182 907 | |
| Reserves/Capital | |||
| Shareholder Funds | 129 969 | 182 907 | |
| Other | |||
| Creditors | 64 071 | 80 701 | |
| Fixed Assets | 49 092 | 73 969 | 78 429 |
| Net Current Assets Liabilities | 80 877 | 108 938 | 236 172 |
| Total Assets Less Current Liabilities | 129 969 | 182 907 | 314 601 |
| Creditors Due Within One Year | 75 057 | 64 071 | |
| Herriard Nurseries Barn | |
|---|---|
| Address | Scratchface Lane |
| City | Herriard |
| Post code | RG25 2TX |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Coplestons 9 West End Kemsing Sevenoaks Kent TN15 6TG on Tue, 12th Mar 2024 to Wilson Fields Farm Button Street Inglewhite Preston PR3 2LH filed on: 12th, March 2024 |
address | Free Download (1 page) |
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