Menna Overview
Here’s a quick overview of HAWKES BAY MEAT COMPANY (UK) LIMITED 👀 — a Bristol based business that started in 2007.
HAWKES BAY MEAT COMPANY (UK) LIMITED
- Company statusactive
- Company No06198753
- Age19 years 3 months Incorporated 2 April 2007
- Officers6
Address
Kestrel Court Harbour Road, Portishead, Bristol, BS20 7AN
HAWKES BAY MEAT COMPANY (UK) LIMITED is an active company incorporated on 2 April 2007 and based in Bristol. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 May 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Small
8 Years Ago on 11 Jan 2018
Change Person Secretary Company With Change Date
9 Years Ago on 11 Jun 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHING, Gavin Conroy, Mr. | secretary | 23 Apr 2024 | |
| BOYCE, Craig David | director | Dec 1947 | 02 Apr 2007 |
| HASTIE, Bradley Keith | director | Jan 1992 | 01 Oct 2019 |
| HICKSON, Craig | director | Dec 1947 | 02 Apr 2007 |
| SANDBERG, Willem | director | Oct 1963 | 26 Jul 2007 |
| SIGNAL, John Russell | director | Jul 1960 | 02 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Richard Noel Hickson | Aug 1951 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HAWKES BAY MEAT COMPANY (UK) LIMITED 👀 — a Bristol based business that started in 2007.