• UK
  • HAY HAMPERS LIMITED - C/O Moguntia Food Limited, Great Bowden Road, Market Harborough, Leicestershire, United Kingdom

Company Information

Company registration number
02652394
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Moguntia Food Limited
Great Bowden Road
Market Harborough
Leicestershire
LE16 7DE
England
C/O Moguntia Food Limited, Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE, England UK

Management

Managing Directors
HARRIS, Judith
JONES, Simon Noel
YEATES, Paul
Company secretaries
FERGUSON, Darren William Archibald

Company Details

Type of Business
ltd
Incorporated
1991-10-08
Age Of Company
1991-10-08 32 years
SIC/NACE
46342

Ownership

Beneficial Owners
Mr Gabriele Da Re
Mrs Elisabeth Och
-
-
Blueberry Holdco Limited
Moguntia Schweiz Ag

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-08
Annual Return
Due Date: 2023-10-22
Last Date: 2022-10-08

HAY HAMPERS LIMITED Company Description

HAY HAMPERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02652394. Its current trading status is "live". It was registered 1991-10-08. It has declared SIC or NACE codes as "46342". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-10-08.It can be contacted at C/o Moguntia Food Limited .
More information

Get HAY HAMPERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hay Hampers Limited - C/O Moguntia Food Limited, Great Bowden Road, Market Harborough, Leicestershire, United Kingdom

1991-10-08 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • change-to-a-person-with-significant-control (2022-01-23) - PSC05

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  • accounts-with-accounts-type-small (2022-06-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-05) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA

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  • change-account-reference-date-company-previous-shortened (2021-09-21) - AA01

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  • accounts-with-accounts-type-small (2021-09-21) - AA

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  • confirmation-statement-with-updates (2021-11-12) - CS01

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  • change-to-a-person-with-significant-control (2021-11-15) - PSC05

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  • mortgage-satisfy-charge-full (2020-08-28) - MR04

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  • memorandum-articles (2020-09-09) - MA

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  • appoint-person-director-company-with-name-date (2020-10-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-07) - TM01

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  • resolution (2020-09-09) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-10-07) - PSC07

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  • notification-of-a-person-with-significant-control (2020-10-07) - PSC02

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  • termination-secretary-company-with-name-termination-date (2020-10-07) - TM02

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  • confirmation-statement-with-updates (2020-10-24) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-10-07) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA

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  • confirmation-statement-with-updates (2019-10-14) - CS01

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  • mortgage-satisfy-charge-full (2019-07-20) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-02-08) - AA

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-07) - AA

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  • confirmation-statement-with-updates (2016-10-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01

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  • termination-director-company-with-name-termination-date (2014-09-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-09-16) - TM02

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  • appoint-person-director-company-with-name-date (2014-09-16) - AP01

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  • appoint-person-director-company-with-name (2014-09-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-09-16) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2013-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • change-person-director-company-with-change-date (2009-11-04) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-01-29) - AA

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  • legacy (2008-10-16) - 363a

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  • legacy (2007-10-31) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-09) - AA

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  • legacy (2006-11-15) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-07) - AA

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  • legacy (2006-03-10) - 225

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  • legacy (2005-11-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-08-11) - AA

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  • legacy (2004-10-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-06-27) - AA

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  • legacy (2003-10-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-06-14) - AA

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  • legacy (2002-10-23) - 363s

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  • legacy (2001-10-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-07-05) - AA

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  • legacy (2000-10-12) - 363s

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  • accounts-with-accounts-type-full (2000-07-26) - AA

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  • legacy (1999-11-03) - 363s

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  • accounts-with-accounts-type-full (1999-07-08) - AA

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  • legacy (1998-11-11) - 363s

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  • accounts-with-accounts-type-full (1998-08-26) - AA

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  • legacy (1997-05-03) - 363s

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  • accounts-with-accounts-type-full (1997-11-05) - AA

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  • legacy (1997-11-12) - 363s

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  • accounts-with-accounts-type-full (1996-10-11) - AA

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  • legacy (1995-11-29) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-14) - 225(1)

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  • accounts-with-accounts-type-full (1995-09-14) - AA

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  • legacy (1995-03-10) - 363s

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  • accounts-with-accounts-type-small (1994-07-14) - AA

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  • legacy (1993-12-23) - 363s

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  • accounts-with-accounts-type-small (1993-07-12) - AA

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  • legacy (1992-10-19) - 363s

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  • legacy (1991-10-24) - 288

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  • legacy (1991-10-24) - 88(2)R

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  • legacy (1991-10-24) - 224

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  • legacy (1991-10-14) - 288

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  • incorporation-company (1991-10-08) - NEWINC

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