Hampshirefarmfoods Ltd in London, W1F 8QE

Description

Data updated on: 01-11-2023

2010 marks the beginning of Hampshirefarmfoods Ltd, the company which is situated at 15 Poland Street, Soho in London. This means it's been fourteen 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

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Latest update: 21 March 2024

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

Hampshirefarmfoods Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mickael L.

Cfs Secretaries Limited

Bryan T.

Peter V.

Peter V.

People with significant control

Mickael L.

Bryan T.

Cfs Secretaries Limited

Accounts Documents

Company filings

Filing category

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