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 - PETERBOROUGH

This company is listed in the following categories:
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

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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

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