Hine Meats Limited PANGBOURNE


Founded in 1984, Hine Meats, classified under reg no. 01820701 is an active company. Currently registered at 10 Whitchurch Road RG8 7BP, Pangbourne the company has been in the business for fourty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 5 directors in the the firm, namely Michael C., Christopher C. and Caroline C. and others. In addition one secretary - Caroline C. - is with the company. As of 29 April 2024, there was 1 ex secretary - Heather H.. There were no ex directors.

Hine Meats Limited Address / Contact

Office Address 10 Whitchurch Road
Office Address2 The Square
Town Pangbourne
Post code RG8 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01820701
Date of Incorporation Thu, 31st May 1984
Industry Production of meat and poultry meat products
End of financial Year 31st March
Company age 40 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Michael C.

Position: Director

Appointed: 24 January 2019

Christopher C.

Position: Director

Appointed: 10 July 2017

Caroline C.

Position: Secretary

Appointed: 11 September 2011

Caroline C.

Position: Director

Appointed: 02 April 2001

Philip C.

Position: Director

Appointed: 24 October 1992

Royston H.

Position: Director

Appointed: 24 October 1992

Heather H.

Position: Secretary

Appointed: 24 October 1992

Resigned: 10 September 2011

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Philip C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Caroline C. This PSC has significiant influence or control over the company, owns 25-50% shares.

Philip C.

Notified on 10 September 2016
Nature of control: 25-50% shares

Caroline C.

Notified on 6 November 2017
Nature of control: significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand177 644209 959
Current Assets224 247252 691
Debtors26 66123 282
Net Assets Liabilities306 059330 122
Other Debtors9 0827 546
Property Plant Equipment147 360143 432
Total Inventories19 94219 450
Other
Accrued Liabilities5 70015 444
Accumulated Amortisation Impairment Intangible Assets30 762 
Accumulated Depreciation Impairment Property Plant Equipment251 273256 755
Additional Provisions Increase From New Provisions Recognised 31
Average Number Employees During Period1412
Corporation Tax Payable 5 288
Corporation Tax Recoverable1 318 
Creditors37 56537 987
Deferred Tax Liabilities27 98328 014
Disposals Decrease In Depreciation Impairment Property Plant Equipment 13 344
Disposals Property Plant Equipment 13 541
Fixed Assets147 360143 432
Future Minimum Lease Payments Under Non-cancellable Operating Leases33 00033 000
Increase From Depreciation Charge For Year Property Plant Equipment 18 826
Intangible Assets Gross Cost30 762 
Net Current Assets Liabilities186 682214 704
Other Creditors850883
Other Taxation Social Security Payable1 817181
Prepayments11 74511 890
Property Plant Equipment Gross Cost398 633400 187
Provisions27 98328 014
Provisions For Liabilities Balance Sheet Subtotal27 98328 014
Total Additions Including From Business Combinations Property Plant Equipment 15 095
Total Assets Less Current Liabilities334 042358 136
Trade Creditors Trade Payables25 37916 191
Trade Debtors Trade Receivables271396

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 7th, June 2023
Free Download (10 pages)

Company search

Advertisements