THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED

Overview

Company Name	THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02779673
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED located?

Registered Office Address	Crane Court Hesslewood Office Park Ferriby Road HU13 0PA Hessle England
Undeliverable Registered Office Address	No

What were the previous names of THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE SMITHFIELD NATURAL SAUSAGE COMPANY LIMITED	Jun 20, 1995	Jun 20, 1995
SIMPLY SAUSAGES LIMITED	Feb 05, 1993	Feb 05, 1993
SITAMBO LIMITED	Jan 14, 1993	Jan 14, 1993

What are the latest accounts for THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Jan 14, 2026 with updates	3 pages	CS01

Sep 19, 2025	Audit exemption subsidiary accounts made up to Mar 29, 2025	16 pages	AA

Sep 19, 2025	legacy	213 pages	PARENT_ACC

Sep 19, 2025	legacy	3 pages	GUARANTEE2

Sep 19, 2025	legacy	1 pages	AGREEMENT2

May 21, 2025	Audit exemption subsidiary accounts made up to Mar 30, 2024	16 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Nov 08, 2024	legacy	201 pages	PARENT_ACC

Nov 08, 2024	legacy	3 pages	GUARANTEE2

Nov 08, 2024	legacy	1 pages	AGREEMENT2

Jan 18, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Audit exemption subsidiary accounts made up to Mar 25, 2023	18 pages	AA

Oct 09, 2023	legacy	189 pages	PARENT_ACC

Aug 08, 2023	legacy	1 pages	AGREEMENT2

Aug 08, 2023	legacy	3 pages	GUARANTEE2

Jan 19, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Full accounts made up to Mar 26, 2022	22 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Full accounts made up to Mar 27, 2021	20 pages	AA

Aug 09, 2021	Appointment of Mr Adam Couch as a director on Jul 25, 2021	2 pages	AP01

Aug 06, 2021	Termination of appointment of Martin Thomas Peter Davey as a director on Jul 26, 2021	1 pages	TM01

Mar 02, 2021	Full accounts made up to Mar 28, 2020	21 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Jan 17, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Full accounts made up to Mar 31, 2019	14 pages	AA

View All Filings

Who are the officers of THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Steven Garrick Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Aug 01, 2017		Secretary	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England				236497870001
BOTTOMLEY, John Mark Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Jun 01, 2009		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1963-10	138725640001
COUCH, Adam Hartley Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Jul 25, 2021		Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	United Kingdom	British	1968-10	91342550002
BARNES, Graham Leslie 21 Egerton Drive SE10 8JR London	Mar 25, 1995	Jan 19, 1996	Secretary	21 Egerton Drive SE10 8JR London		British		14145910001
GARRATT, Julia Mary 36 Norroy Road Putney SW15 1PF London	Jan 28, 1993	Mar 25, 1995	Secretary	36 Norroy Road Putney SW15 1PF London		British		6245150001
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Sep 21, 1999	Aug 01, 2007	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British		112290580001
RIDGEON, Peter Sydney Serendip Stubb Lane TN31 6EH Brede East Sussex	Jan 19, 1996	Sep 21, 1999	Secretary	Serendip Stubb Lane TN31 6EH Brede East Sussex		British		36619170001
WINDEATT, Malcolm Barrie 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Aug 01, 2007	Jul 31, 2017	Secretary	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		English		121955900001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 14, 1993	Jan 19, 1993	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
BARNES, Graham Leslie 21 Egerton Drive SE10 8JR London	Jan 19, 1993	Jan 19, 1996	Director	21 Egerton Drive SE10 8JR London		British	1946-9	14145910001
DAVEY, Martin Thomas Peter Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	Sep 21, 1999	Jul 26, 2021	Director	Hesslewood Office Park Ferriby Road HU13 0PA Hessle Crane Court England	England	British	1953-8	175299740002
HEAP, Martin 36 King William Walk Greenwich SE10 9HU London	Mar 24, 1995	Jul 06, 2001	Director	36 King William Walk Greenwich SE10 9HU London		British	1944-7	70877330001
LINDOP, John David 74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull	Sep 21, 1999	May 31, 2009	Director	74 Helsinki Road Sutton Fields Industrial Estate HU7 0YW Hull		British	1949-5	112290580001
RIDGEON, Peter Sydney Serendip Stubb Lane TN31 6EH Brede East Sussex	Jan 19, 1996	Sep 30, 2001	Director	Serendip Stubb Lane TN31 6EH Brede East Sussex		British	1944-5	36619170001
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 14, 1993	Jan 19, 1993	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000930001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 14, 1993	Jan 19, 1993	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HARTS CORNER NATURAL SAUSAGE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cranswick Country Foods Plc

Jun 30, 2016

Helsinki Road

HU7 0YW Hull

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House Cardiff
Registration Number	1803402

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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