Hamburg Poultry Limited in Sandy's Road MALVERN

Hamburg Poultry Limited MALVERN

Hamburg Poultry Limited was officially closed on 2022-04-26. Hamburg Poultry was a private limited company that was situated at Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, WR14 1JJ, Worcestershire. The company (formed on 2011-01-06) was run by 3 directors.
Director Saravut L. who was appointed on 03 April 2017.
Director Sirichai Y. who was appointed on 03 April 2017.
Director Denis H. who was appointed on 01 May 2013.

The company was officially classified as "other food services" (56290). The latest confirmation statement was sent on 2022-01-06 and last time the accounts were sent was on 31 December 2020. 2016-01-06 is the date of the latest annual return.

Hamburg Poultry Limited Address / Contact

Office Address	Polonia House Enigma Commercial Centre
Office Address2	Sandy's Road
Town	Malvern
Post code	WR14 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07484440
Date of Incorporation	Thu, 6th Jan 2011
Date of Dissolution	Tue, 26th Apr 2022
Industry	Other food services
End of financial Year	31st December
Company age	11 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 20th Jan 2023
Last confirmation statement dated	Thu, 6th Jan 2022

Company staff

Saravut L.

Position: Director

Appointed: 03 April 2017

Sirichai Y.

Position: Director

Appointed: 03 April 2017

Denis H.

Position: Director

Appointed: 01 May 2013

Peter M.

Position: Director

Appointed: 06 January 2011

Resigned: 03 April 2017

Sara B.

Position: Director

Appointed: 06 January 2011

Resigned: 01 June 2013

People with significant control

Westbridge Food Group Limited

Polonia House, Enigma Commercial Centre Sandys Road, Malvern, WR14 1JJ, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Notified on	1 April 2017
Nature of control:	75,01-100% shares

Peter M.

Notified on	6 April 2016
Ceased on	1 April 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, February 2022	gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 6th, September 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 6th, September 2021	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 6th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, September 2021	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, October 2020	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 22nd, October 2020	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, September 2020	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, September 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 14th, October 2019	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 14th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 14th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 28th, September 2018	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 28th, September 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 28th, September 2018	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, October 2017	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 26th, September 2017	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 26th, September 2017	other	Free Download (3 pages)
AP01	On Mon, 3rd Apr 2017 new director was appointed. filed on: 13th, April 2017	officers	Free Download (2 pages)
AP01	On Mon, 3rd Apr 2017 new director was appointed. filed on: 13th, April 2017	officers	Free Download (2 pages)
TM01	Mon, 3rd Apr 2017 - the day director's appointment was terminated filed on: 6th, April 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 29th, September 2016	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 29th, September 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 29th, September 2016	other	Free Download (1 page)
AR01	Annual return drawn up to Wed, 6th Jan 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 100.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 28th, October 2015	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 28th, October 2015	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, October 2015	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 6th, October 2015	other	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 15th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Jan 2015 with full list of members filed on: 16th, January 2015	annual return	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14 filed on: 14th, January 2015	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Mar 2014 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 filed on: 14th, January 2015	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 14th, January 2015	accounts	Free Download (35 pages)
AA01	Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 31st Mar 2014 filed on: 8th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 6th Jan 2014 with full list of members filed on: 9th, January 2014	annual return	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 14th, October 2013	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012 filed on: 14th, October 2013	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 4th, October 2013	other	Free Download (3 pages)
TM01	Mon, 15th Jul 2013 - the day director's appointment was terminated filed on: 15th, July 2013	officers	Free Download (1 page)
AP01	On Thu, 9th May 2013 new director was appointed. filed on: 9th, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Jan 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, October 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (1 page)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 11th, January 2012	officers	Free Download (2 pages)
CH01	On Fri, 1st Apr 2011 director's details were changed filed on: 11th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th Jan 2012 with full list of members filed on: 11th, January 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on Fri, 1st Apr 2011. Old Address: 32 Church Street Malvern Worcs WR14 2AZ United Kingdom filed on: 1st, April 2011	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, January 2011	incorporation	Free Download (27 pages)

Hamburg Poultry Limited MALVERN

Hamburg Poultry Limited Address / Contact

Company Information / Profile

Company staff

Saravut L.

Sirichai Y.

Denis H.

Peter M.

Sara B.

People with significant control

Company filings

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