HAWTHORN PRODUCE HANDLING & PACKING LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
HAWTHORN PRODUCE HANDLING & PACKING LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
HAWTHORN PRODUCE HANDLING & PACKING LIMITED was incorporated 15 years ago on 28/08/2008 and has the registered number: 06683404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
HAWTHORN PRODUCE HANDLING & PACKING LIMITED was incorporated 15 years ago on 28/08/2008 and has the registered number: 06683404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
HAWTHORN PRODUCE HANDLING & PACKING LIMITED - PETERBOROUGH
This company is listed in the following categories:
01630 - Post-harvest crop activities
01630 - Post-harvest crop activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
RUTLAND HOUSE MINERVA BUSINESS PARK
PETERBOROUGH
PE2 6PZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS JOHN BOSSLEY | Jan 1966 | British | Director | 2008-09-11 | CURRENT |
SUSAN JANE FOREMAN | British | Secretary | 2008-09-11 | CURRENT | |
ALDBURY SECRETARIES LIMITED | Corporate Secretary | 2008-08-28 UNTIL 2008-09-11 | RESIGNED | ||
MR AUBREY TASKER | Oct 1944 | British | Director | 2008-09-11 UNTIL 2022-01-27 | RESIGNED |
MR IAN JOHN CANHAM | Apr 1965 | British | Director | 2008-09-11 UNTIL 2024-01-17 | RESIGNED |
ALDBURY DIRECTORS LIMITED | Corporate Director | 2008-08-28 UNTIL 2008-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aubrey Tasker | 2016-04-06 - 2022-12-14 | 10/1944 | Boston Lincs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas John Bossley | 2016-04-06 | 1/1966 | Spalding Lincs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Broadgate Builders (Spalding) Limited | 2016-04-06 | Spalding Lincs |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAWTHORN_PRODUCE_HANDLING - Accounts | 2023-07-27 | 31-03-2023 | £833,061 Cash £1,266,764 equity |
HAWTHORN_PRODUCE_HANDLING - Accounts | 2022-09-24 | 31-03-2022 | £406,518 Cash £1,050,502 equity |
HAWTHORN_PRODUCE_HANDLING - Accounts | 2021-07-15 | 31-03-2021 | £1,137,477 Cash £1,539,192 equity |
HAWTHORN_PRODUCE_HANDLING - Accounts | 2020-12-03 | 31-03-2020 | £1,069,429 Cash £1,248,148 equity |
HAWTHORN_PRODUCE_HANDLING - Accounts | 2019-11-01 | 31-03-2019 | £566,448 Cash £959,589 equity |
HAWTHORN_PRODUCE_HANDLING - Accounts | 2018-10-09 | 31-03-2018 | £415,689 Cash £880,361 equity |
HAWTHORN_PRODUCE_HANDLING - Accounts | 2017-12-22 | 31-03-2017 | £613,134 Cash £840,825 equity |
Accounts filed on 31-03-2016 | 2016-10-21 | 31-03-2016 | £180,338 Cash £739,185 equity |
Accounts filed on 31-03-2015 | 2015-12-19 | 31-03-2015 | £563,149 Cash £668,804 equity |
Accounts filed on 31-03-2014 | 2014-10-04 | 31-03-2014 | £539,238 Cash £456,774 equity |