Hine Meats Limited

General information

Name:

Hine Meats Ltd

Office Address:

10 Whitchurch Road The Square RG8 7BP Pangbourne

Number: 01820701

Incorporation date: 1984-05-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Hine Meats was created on 1984-05-31 as a Private Limited Company. The company's registered office could be reached at Pangbourne on 10 Whitchurch Road, The Square. When you have to contact the firm by post, its post code is RG8 7BP. The official registration number for Hine Meats Limited is 01820701. The company's Standard Industrial Classification Code is 10130 which stands for Production of meat and poultry meat products. Hine Meats Ltd filed its account information for the period up to 2023/03/31. The business latest annual confirmation statement was filed on 2022/10/24.

Regarding to this specific business, many of director's obligations have been fulfilled by Michael C., Christopher C., Caroline C. and 2 other directors have been described below. Amongst these five executives, Philip C. has been with the business the longest, having been a vital addition to directors' team since 1992. Additionally, the managing director's tasks are assisted with by a secretary - Caroline C., who was chosen by the following business on 2011-09-11.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 24 January 2019

Latest update: 22 January 2024

Christopher C.

Role: Director

Appointed: 10 July 2017

Latest update: 22 January 2024

Caroline C.

Role: Secretary

Appointed: 11 September 2011

Latest update: 22 January 2024

Caroline C.

Role: Director

Appointed: 02 April 2001

Latest update: 22 January 2024

Philip C.

Role: Director

Appointed: 24 October 1992

Latest update: 22 January 2024

Royston H.

Role: Director

Appointed: 24 October 1992

Latest update: 22 January 2024

People with significant control

Executives who control the firm include: Philip C. owns 1/2 or less of company shares. Caroline C. has substantial control or influence over the company owns 1/2 or less of company shares.

Philip C.
Notified on 10 September 2016
Nature of control:
1/2 or less of shares
Caroline C.
Notified on 6 November 2017
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 10130 : Production of meat and poultry meat products
39
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