General information

Name:

Hampshirefarmfoods Limited

Office Address:

15 Poland Street Soho W1F 8QE London

Number: 07361079

Incorporation date: 2010-08-31

End of financial year: 31 August

Category: Private Limited Company

Description

Data updated on:

2010 marks the beginning of Hampshirefarmfoods Ltd, the company which is situated at 15 Poland Street, Soho in London. This means it's been twelve years Hampshirefarmfoods has been in the business, as it was created on 2010/08/31. The company's registered no. is 07361079 and its postal code is W1F 8QE. This firm's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 31st August 2019 is the last time company accounts were reported.

According to the latest data, there is only one managing director in the company: Mickael L. (since 2020/06/18). This company had been presided over by Bryan T. until June 2020. What is more a different director, including Peter V. resigned on 2015/09/02.

Mickael L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mickael L.

Role: Director

Appointed: 18 June 2020

Latest update: 27 July 2022

People with significant control

Mickael L.
Notified on 18 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 31 August 2016
Ceased on 18 June 2020
Nature of control:
right to manage directors
substantial control or influence
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Country registered England
Place registered England
Registration number 04542138
Notified on 31 August 2016
Ceased on 18 June 2020
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 23 July 2021
Confirmation statement last made up date 09 July 2020
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 August 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 October 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 10th, August 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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