HAWKRIDGE FARMHOUSE CHEESE LIMITED
GROSVENOR HOUSE, LONDON ROAD, REDHILL RH1 1LQ- Active
- Private Limited Company
- Company No. 01196139
- Last Updated: 01 Mar 2024
Company Profile
HAWKRIDGE FARMHOUSE CHEESE LIMITED was incorporated on Monday, January 13, 1975 as a Private Limited Company with registered address in REDHILL. HAWKRIDGE FARMHOUSE CHEESE LIMITED has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 49 years 8 months and 3 days.
| Name | HAWKRIDGE FARMHOUSE CHEESE LIMITED |
|---|---|
| Company number | 01196139 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROSVENOR HOUSE LONDON ROAD REDHILL RH1 1LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ambrosi (Uk) Limited London Road, RH1 1LQ |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Maxwell Robertson Baker Nationality: British |
Dates: Wednesday, January 2, 2019 - Friday, September 1, 2023
significant influence or control
|
| Mrs Angela Wanda Baker Nationality: British |
Dates: Friday, March 31, 2017 - Friday, September 1, 2023
significant influence or control
|
| Mr Daniel Stewart Baker Nationality: British |
Dates: Friday, March 31, 2017 - Friday, September 1, 2023
significant influence or control
|
| Mr Stewart Robertson Baker Nationality: British |
Dates: Friday, March 31, 2017 - Friday, September 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HAWKRIDGE FARMHOUSE CHEESE LIMITED | 13 Jan 1975 |