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 - MARKET HARBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.M. BRADLEY (FARMS) LIMITED GRANTHAM Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
REFLEXALLEN UK LIMITED BODELWYDDAN WALES Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
KEARS GROUP LIMITED COLCHESTER Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
SEEBECK 116 LIMITED NEWCASTLE UNDER LYME Dissolved... FULL 99999 - Dormant Company
THE VINTNERS SELECTION LIMITED GRANTHAM Dissolved... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
KALLO FOODS LIMITED CAMBERLEY Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
TREE OF LIFE UK LIMITED BIRMINGHAM In... FULL 46180 - Agents specialized in the sale of other particular products
THE FOODFINDERS LIMITED LEICESTERSHIRE Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
WESSANEN GREAT BRITAIN HOLDINGS LIMITED CAMBERLEY Dissolved... FULL 70100 - Activities of head offices
CHAMBERS CANDY COMPANY LIMITED LEICESTERSHIRE Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
BLUEBERRY GROUP LIMITED MARKET HARBOROUGH Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
FOSTERS TRADITIONAL FOODS LIMITED LEICESTERSHIRE Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
LUCAS BRIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED TOWCESTER Active MICRO ENTITY 98000 - Residents property management
THE TREAT COMPANY (UK) LIMITED MARKET HARBOROUGH Active SMALL 68209 - Other letting and operating of own or leased real estate
MJY SECURITY SYSTEMS LIMITED TOWCESTER Active UNAUDITED ABRIDGED 80100 - Private security activities
MOGUNTIA FOOD LIMITED MARKET HARBOROUGH UNITED KINGDOM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BELLE BAULK ASSOCIATES LIMITED TOWCESTER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NATURE'S STORE LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
REGIFIN LIMITED BODELWYDDAN WALES Active SMALL 30990 - Manufacture of other transport equipment n.e.c.

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

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VINE WHOLESALE LTD LEICESTERSHIRE UNITED KINGDOM Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
CHAMBERS CANDY COMPANY LIMITED LEICESTERSHIRE Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
GILDING'S LIMITED MARKET HARBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOSTERS TRADITIONAL FOODS LIMITED LEICESTERSHIRE Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
BLUEBERRY HOLDCO LIMITED MARKET HARBOROUGH Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
CASTLE LANE DAY NURSERY LTD MARKET HARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
NATURE'S STORE LIMITED MARKET HARBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
KEW SOLUTIONS IT LTD MARKET HARBOROUGH Active MICRO ENTITY 62020 - Information technology consultancy activities
BEACON PROPERTIES 2016 LTD MARKET HARBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.