Menna Overview
Here’s a quick overview of HALL MARK MEAT HYGIENE LIMITED 👀 — a Berkeley based business that started in 2002.
HALL MARK MEAT HYGIENE LIMITED
- Company statusactive
- Company No04415388
- Age24 years 3 months Incorporated 12 April 2002
- Officers3
Address
Unit 3 Damery Lane, Woodford, Berkeley, GL13 9JR, England
HALL MARK MEAT HYGIENE LIMITED is an active company incorporated on 12 April 2002 and based in Berkeley, England. The company was registered 24 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Change Person Director Company
2 Years Ago on 03 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODRIGUEZ, Diego Sprekelsen | director | Aug 1974 | 28 Apr 2023 |
| STEEL, Patrick David John | director | Aug 1986 | 28 Apr 2023 |
| THORNE, Penelope Ann | director | Aug 1965 | 28 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vorenta Ltd | 22 Mar 2018 | |
| Mr John Nicholson Gerard | Jul 1962 | 13 Apr 2016 |
| Mrs Helen Julia Gerard | Jan 1963 | 13 Apr 2016 |
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Here’s a quick overview of HALL MARK MEAT HYGIENE LIMITED 👀 — a Berkeley based business that started in 2002.