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Hallam Country Fresh Foods Limited SHEFFIELD

Hallam Country Fresh Foods started in year 1989 as Private Limited Company with registration number 02408230. The Hallam Country Fresh Foods company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Sheffield at Unit A & B Holbrook Enterprise Park Enterprise Way. Postal code: S20 3GL.

At the moment there are 3 directors in the the firm, namely Adam D., Kevin G. and Neil D.. In addition one secretary - Sandra D. - is with the company. As of 1 May 2024, there were 5 ex directors - Graham W., Michael W. and others listed below. There were no ex secretaries.

Hallam Country Fresh Foods Limited Address / Contact

Office Address Unit A & B Holbrook Enterprise Park Enterprise Way
Office Address2 Holbrook
Town Sheffield
Post code S20 3GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02408230
Date of Incorporation Wed, 26th Jul 1989
Industry Other food services
End of financial Year 30th September
Company age 35 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Sandra D.

Position: Secretary

Appointed: 22 November 2016

Adam D.

Position: Director

Appointed: 20 February 2015

Kevin G.

Position: Director

Appointed: 05 April 2004

Neil D.

Position: Director

Appointed: 26 July 1992

Neil D.

Position: Secretary

Resigned: 22 November 2016

Graham W.

Position: Director

Appointed: 01 January 2000

Resigned: 31 January 2007

Michael W.

Position: Director

Appointed: 03 September 1998

Resigned: 01 June 2001

Ashley K.

Position: Director

Appointed: 01 January 1996

Resigned: 22 March 2019

Alan C.

Position: Director

Appointed: 26 July 1992

Resigned: 01 July 1998

Michael W.

Position: Director

Appointed: 26 July 1992

Resigned: 17 September 1993

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Sandra D. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Neil D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Sandra D.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Neil D.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 30th September 2023
filed on: 16th, January 2024 		Free Download (11 pages)

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