HAY HAMPERS LIMITED - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
HAY HAMPERS LIMITED is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
HAY HAMPERS LIMITED was incorporated 32 years ago on 08/10/1991 and has the registered number: 02652394. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAY HAMPERS LIMITED was incorporated 32 years ago on 08/10/1991 and has the registered number: 02652394. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAY HAMPERS LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MOGUNTIA FOOD LIMITED
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL YEATES | May 1958 | British | Director | 2020-10-06 | CURRENT |
MR SIMON NOEL JONES | Feb 1979 | British | Director | 2020-10-06 | CURRENT |
MS JUDITH HARRIS | Aug 1967 | British | Director | 2020-10-06 | CURRENT |
MR DARREN WILLIAM ARCHIBALD FERGUSON | Secretary | 2020-10-06 | CURRENT | ||
CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-10-08 UNTIL 1991-10-08 | RESIGNED | ||
MRS ELISABETH OCH | Feb 1973 | Italian | Director | 2014-09-16 UNTIL 2020-10-06 | RESIGNED |
MRS RACHEL ROSLING SALATHIEL MARSHALL ROBERTS | May 1951 | English | Director | 1991-10-08 UNTIL 2014-09-16 | RESIGNED |
MR JEREMY PAUL DE LA HAY MARSHALL ROBERTS | Jan 1950 | British | Director | 1991-10-08 UNTIL 2014-09-16 | RESIGNED |
MR GABRIELE DA RE | Feb 1972 | Italian | Director | 2014-09-16 UNTIL 2020-10-06 | RESIGNED |
MR JEREMY PAUL DE LA HAY MARSHALL ROBERTS | Jan 1950 | British | Secretary | 1991-10-08 UNTIL 2014-09-16 | RESIGNED |
MR GABRIELE DA RE | Secretary | 2014-09-16 UNTIL 2020-10-06 | RESIGNED | ||
CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1991-10-08 UNTIL 1991-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moguntia Schweiz Ag | 2020-10-06 | Market Harborough | Ownership of shares 75 to 100 percent | |
Mr Gabriele Da Re | 2016-06-30 - 2020-10-06 | 2/1972 | Grantham | Ownership of shares 25 to 50 percent |
Mrs Elisabeth Och | 2016-06-30 - 2020-10-06 | 2/1973 | Bourne Lincolnshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAY_HAMPERS_LIMITED - Accounts | 2023-08-11 | 31-12-2022 | £421,745 Cash £606,632 equity |
HAY_HAMPERS_LIMITED - Accounts | 2022-06-22 | 31-12-2021 | £239,054 Cash £448,775 equity |
Hay Hampers Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £933,111 Cash £913,908 equity |
Hay Hampers Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 31-08-2020 | £878,508 Cash £352,103 equity |
Hay Hampers Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-22 | 31-08-2019 | £494,238 Cash £1,120,099 equity |
Hay Hampers Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-09 | 31-08-2018 | £175,117 Cash £747,592 equity |
Hay Hampers Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-09 | 31-08-2017 | £156,157 Cash £434,996 equity |
Hay Hampers Limited - Abbreviated accounts 16.3 | 2017-03-08 | 31-08-2016 | £24,505 Cash £215,976 equity |
Hay Hampers Limited - Limited company - abbreviated - 11.9 | 2015-11-07 | 31-08-2015 | £7,491 Cash £139,655 equity |