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Hampshire Meats Limited BISHOP'S STORTFORD

Hampshire Meats started in year 2004 as Private Limited Company with registration number 05089151. The Hampshire Meats company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bishop's Stortford at Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road. Postal code: CM22 6PU.

As of 16 May 2024, there was 1 ex secretary - Susan G.. There were no ex directors.

Hampshire Meats Limited Address / Contact

Office Address Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road
Office Address2 Takeley
Town Bishop's Stortford
Post code CM22 6PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05089151
Date of Incorporation Wed, 31st Mar 2004
Industry Wholesale of meat and meat products
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Bryan T.

Position: Secretary

Appointed: 12 January 2022

Scott C.

Position: Secretary

Appointed: 30 November 2006

Edwin G.

Position: Director

Appointed: 01 April 2005

Susan G.

Position: Secretary

Appointed: 01 April 2005

Resigned: 30 November 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2004

Resigned: 31 March 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 March 2004

Resigned: 31 March 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As we found, there is Edwin G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Bryan T. This PSC owns 25-50% shares.

Edwin G.

Notified on 31 March 2017
Nature of control: 75,01-100% shares

Bryan T.

Notified on 31 March 2017
Ceased on 25 August 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 2nd, January 2024 		Free Download (33 pages)

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