THREE HARBOURS BEEF LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

THREE HARBOURS BEEF LIMITED is a Private Limited Company from WATERLOOVILLE and has the status: Active.
THREE HARBOURS BEEF LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06493060. The accounts status is DORMANT and accounts are next due on 30/11/2024.

THREE HARBOURS BEEF LIMITED - WATERLOOVILLE

This company is listed in the following categories:
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

24 PICTON HOUSE
WATERLOOVILLE
HAMPSHIRE
PO7 7SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN HEDLEY Jul 1965 British Director 2008-02-04 CURRENT
JESSE KENNETH CLAY British Secretary 2008-02-04 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Director 2008-02-04 UNTIL 2008-03-01 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Secretary 2008-02-04 UNTIL 2008-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin James Hedley 2016-04-06 7/1965 Havant   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Jesse Kenneth Clay 2016-04-06 4/1965 Chichester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CJH AGRI-ENVIRONMENT CONSULTANTS LTD HAMPSHIRE Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
FWAG SOUTH EAST LLP ALTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Three Harbours Beef Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-04-05 29-02-2024 £10 Cash £-4,001 equity
Three Harbours Beef Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-08-10 28-02-2023 £26 Cash £-3,359 equity
Three Harbours Beef Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-04 28-02-2022 £15 Cash £-3,250 equity
Three Harbours Beef Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-09 28-02-2021 £238 Cash £-3,008 equity
Three Harbours Beef Limited - Accounts to registrar (filleted) - small 18.2 2020-06-02 29-02-2020 £473 Cash £-2,702 equity
Three Harbours Beef Limited - Accounts to registrar (filleted) - small 18.2 2018-09-08 28-02-2018 £527 Cash £-538 equity
Three Harbours Beef Limited - Accounts to registrar - small 17.1 2017-11-10 28-02-2017 £445 Cash £-450 equity
Three Harbours Beef Limited - Abbreviated accounts 16.1 2016-08-06 29-02-2016 £590 Cash £-5,754 equity
Three Harbours Beef Limited - Limited company - abbreviated - 11.6 2015-12-01 28-02-2015 £100 Cash £-11,203 equity
Three Harbours Beef Limited - Limited company - abbreviated - 11.0.0 2014-07-10 28-02-2014 £67 Cash £-8,981 equity

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