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Home > England & Wales Companies > HAMPSHIRE MEATS LIMITED
Company Information for

HAMPSHIRE MEATS LIMITED

SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, CM22 6PU,
Company Registration Number
05089151
Private Limited Company
Active

Company Overview

About Hampshire Meats Ltd
HAMPSHIRE MEATS LIMITED was founded on 2004-03-31 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Hampshire Meats Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HAMPSHIRE MEATS LIMITED
 
Legal Registered Office
SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD
TAKELEY
BISHOP'S STORTFORD
CM22 6PU
Other companies in EC1M
 
Filing Information
Company Number 05089151
Company ID Number 05089151
Date formed 2004-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 08:09:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPSHIRE MEATS LIMITED
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Company Officers of HAMPSHIRE MEATS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT CORBETT
Company Secretary 2006-11-30
EDWIN KEITH GRAVES
Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN GRAVES
Company Secretary 2005-04-01 2006-11-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-03-31 2004-03-31
COMPANY DIRECTORS LIMITED
Nominated Director 2004-03-31 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN KEITH GRAVES REEVE AND COMPANY LIMITED Director 2010-01-20 CURRENT 1987-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-04-12CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-03-16Current accounting period shortened from 31/08/23 TO 31/03/23
2022-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-25Appointment of Mr Bryan Timms as company secretary on 2022-01-12
2022-01-25AP03Appointment of Mr Bryan Timms as company secretary on 2022-01-12
2022-01-25AP03Appointment of Mr Bryan Timms as company secretary on 2022-01-12
2021-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England
2020-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 117 Charterhouse Street London EC1M 6AA
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-10-31PSC04Change of details for Mr Edwin Keith Graves as a person with significant control on 2017-08-25
2018-10-31PSC07CESSATION OF BRYAN STANLEY VALENTINE TIMMS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-03-08SH03Purchase of own shares
2017-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-05-16SH06Cancellation of shares. Statement of capital on 2016-08-26 GBP 99,920
2017-05-16RES09Resolution of authority to purchase a number of shares
2017-05-16SH03Purchase of own shares
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 400680
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 500600
2016-04-14AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 200000
2015-05-17SH0131/03/15 STATEMENT OF CAPITAL GBP 200000
2015-05-07AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 050891510002
2014-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 300600
2014-04-25AR0131/03/14 ANNUAL RETURN FULL LIST
2013-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-04-04AR0131/03/13 ANNUAL RETURN FULL LIST
2012-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-06-06SH0101/06/11 STATEMENT OF CAPITAL GBP 300600
2012-05-31AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-23RES01ADOPT ARTICLES 01/04/2011
2012-04-23CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-03AR0131/03/11 FULL LIST
2011-03-23AA01CURREXT FROM 31/03/2011 TO 31/08/2011
2010-11-11RES13ALLOT SHARES 09/11/2010
2010-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-11SH0109/11/10 STATEMENT OF CAPITAL GBP 600
2010-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-16AR0131/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN KEITH GRAVES / 01/10/2009
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-19363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-29363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-14288aNEW SECRETARY APPOINTED
2006-12-14288bSECRETARY RESIGNED
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET LONDON EC1M 6PN
2006-10-10363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-04-18288bSECRETARY RESIGNED
2005-04-18288bDIRECTOR RESIGNED
2004-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to HAMPSHIRE MEATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMPSHIRE MEATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-08-18 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of HAMPSHIRE MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPSHIRE MEATS LIMITED
Trademarks
We have not found any records of HAMPSHIRE MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPSHIRE MEATS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as HAMPSHIRE MEATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMPSHIRE MEATS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPSHIRE MEATS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPSHIRE MEATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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