Menna Overview
Here’s a quick overview of HAY HAMPERS LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 1991.
HAY HAMPERS LIMITED
- Company statusactive
- Company No02652394
- Age34 years 9 months Incorporated 8 October 1991
- Officers3
Address
C/O Moguntia Food Limited, Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE, England
HAY HAMPERS LIMITED is an active company incorporated on 8 October 1991 and based in Market Harborough, Leicestershire, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 23 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 21 Sep 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 24 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 07 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Darren William Archibald | secretary | 06 Oct 2020 | |
| JONES, Simon Noel | director | Feb 1979 | 06 Oct 2020 |
| YEATES, Paul | director | May 1958 | 06 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moguntia Schweiz Ag | 06 Oct 2020 | |
| Mr Gabriele Da Re | Feb 1972 | 30 Jun 2016 |
| Mrs Elisabeth Och | Feb 1973 | 30 Jun 2016 |
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Here’s a quick overview of HAY HAMPERS LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 1991.