HAMPSHIREFARMFOODS LTD

15 POLAND STREET, SOHO, LONDON  W1F 8QE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07361079
  • Last Updated: 01 Mar 2024

Company Profile

HAMPSHIREFARMFOODS LTD was incorporated on Tuesday, August 31, 2010 as a Private Limited Company with registered address in LONDON. HAMPSHIREFARMFOODS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 14 days.

Name HAMPSHIREFARMFOODS LTD
Company number 07361079
Company type Private Limited Company
Incorporation date 31 Aug 2010
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 15 POLAND STREET
SOHO
LONDON
W1F 8QE
Country Of Origin UNITED KINGDOM

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
Mr Mickael Leduc Nationality: French Dates: Thursday, June 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Anthony Thornton Nationality: British Dates: Wednesday, August 31, 2016 - Thursday, June 18, 2020
right to appoint and remove directors
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Wednesday, August 31, 2016 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2021, (-1263 days left)
Latest accounts 31 August 2019
Next confirmation statement due 28 September 2016
Last confirmation statement dated 31 August 2015

Mortgages

No mortgages have been registered against HAMPSHIREFARMFOODS LTD.

Previous Names

Name Change Date
HAMPSHIREFARMFOODS LTD 31 Aug 2010