HAY HAMPERS LIMITED
Active - Accounts Filed
General Information
NAME
HAY HAMPERS LIMITED
COMPANY NUMBER
02652394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
08/10/1991
(33 years and 2 months old)
WEBSITE
http://hampers.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE16 7DE
Telephone: 01476550420
TPS: No
The Taste House
Roman Bank
Bourne
Lincolnshire
PE10 9LQ
Telephone: 550420
c/o Moguntia Food Limited
Great Bowden Road
Market Harborough
Leicestershire LE16
LE16 7DE
Telephone: 550420
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOGUNTIA FOOD GROUP UK LIMITED | Active - Accounts Filed | View Report |
| HAY HAMPERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAY HAMPERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAY HAMPERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAY HAMPERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2020 - Present (4 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 15 Past: 43 |
View Report |
|
Darren William Archibald Ferguson 06/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/10/1991 - Present (33 years and 2 months) Secretary: 08/10/1991 - Present (33 years and 2 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOGUNTIA FOOD GROUP AG | N/A | N/A |
| MOGUNTIA FOOD GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BLUEBERRY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BLUEBERRY GROUP LIMITED | Company is dissolved | View Report |
| CHAMBERS CANDY COMPANY LIMITED | Company is dissolved | View Report |
| FOSTERS TRADITIONAL FOODS LIMITED | Active - Accounts Filed | View Report |
| THE FOODFINDERS LIMITED | Active - Accounts Filed | View Report |
| MOGUNTIA FOOD INGREDIENTS UK LIMITED | Active - Accounts Filed | View Report |
| F K SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| SHERRIFFS FOODS LIMITED | Active - Accounts Filed | View Report |
| HAY HAMPERS LIMITED | Active - Accounts Filed | View Report |
| HAY HAMPERS LIMITED | Active - Accounts Filed | View Report |
| VINE WHOLESALE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Paul Yeates (907125222) Appointed |
| 09/10/2020 | Gabriele Da Re (919099787) has left the board |
| 09/10/2020 | Elisabeth Och (919099803) has left the board |
| 09/10/2020 | Gabriele Da Re (919099790) has left the board |
| 09/10/2020 | New Company Secretary Darren William Archibald Ferguson (927512436) Appointed |
| 09/10/2020 | New Board Member Simon Noel Jones (927512454) Appointed |
| 09/10/2020 | New Board Member Judith Harris (927512446) Appointed |
| 24/11/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 18/10/2015 | New Confirmation Statement filed |
| 06/08/2015 | Change in Reg. Office |
| 15/04/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 18/09/2014 | Rachel Rosling Salathiel Marshall Roberts (901679365) has left the board |
| 18/09/2014 | Jeremy Paul De La Hay Marshall Roberts (901679364) has left the board |
| 18/09/2014 | New Company Secretary Gabriele Da Re (919099787) Appointed |
| 18/09/2014 | New Board Member Gabriele Da Re (919099790) Appointed |
| 18/09/2014 | New Board Member Elisabeth Och (919099803) Appointed |
| 07/11/2013 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 05/11/2012 | New Confirmation Statement filed |
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