HAMPSHIRE MEATS LIMITED

Overview

Company Name	HAMPSHIRE MEATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05089151
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2004

Summary

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

What is the purpose of HAMPSHIRE MEATS LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HAMPSHIRE MEATS LIMITED located?

Registered Office Address	Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley CM22 6PU Bishop's Stortford England
Undeliverable Registered Office Address	No

What are the latest accounts for HAMPSHIRE MEATS 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 31, 2025

What is the status of the latest confirmation statement for HAMPSHIRE MEATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for HAMPSHIRE MEATS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Full accounts made up to Mar 31, 2025	37 pages	AA

Jun 17, 2025	Appointment of Mrs Susan Graves as a director on Jun 04, 2025	2 pages	AP01

Jun 17, 2025	Notification of Susan Graves as a person with significant control on Jun 01, 2025	2 pages	PSC01

Apr 15, 2025	Confirmation statement made on Mar 31, 2025 with updates	5 pages	CS01

Dec 17, 2024	Group of companies' accounts made up to Mar 31, 2024	34 pages	AA

Apr 19, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Group of companies' accounts made up to Mar 31, 2023	33 pages	AA

Jun 07, 2023	Group of companies' accounts made up to Aug 31, 2022	32 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023	1 pages	AA01

May 06, 2022	Group of companies' accounts made up to Aug 31, 2021	30 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Appointment of Mr Bryan Timms as a secretary on Jan 12, 2022	2 pages	AP03

Oct 21, 2021	Group of companies' accounts made up to Aug 31, 2020	30 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on Oct 06, 2020	1 pages	AD01

May 28, 2020	Group of companies' accounts made up to Aug 31, 2019	30 pages	AA

Apr 16, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Aug 01, 2019	Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on Aug 01, 2019	1 pages	AD01

Apr 05, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Group of companies' accounts made up to Aug 31, 2018	30 pages	AA

Oct 31, 2018	Change of details for Mr Edwin Keith Graves as a person with significant control on Aug 25, 2017	2 pages	PSC04

Oct 31, 2018	Cessation of Bryan Stanley Valentine Timms as a person with significant control on Aug 25, 2017	1 pages	PSC07

Apr 06, 2018	Confirmation statement made on Mar 31, 2018 with updates	5 pages	CS01

Mar 16, 2018	Group of companies' accounts made up to Aug 31, 2017	29 pages	AA

View All Filings

Who are the officers of HAMPSHIRE MEATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORBETT, Scott 67 Hollinston Crescent HT3 6AR New Maldon Surrey	Nov 30, 2006		Secretary	67 Hollinston Crescent HT3 6AR New Maldon Surrey		British		117544890001
TIMMS, Bryan Stansted Courtyard, Parsonage Road Takeley CM22 6PU Bishop's Stortford Suite 1, The Old Farmhouse England	Jan 12, 2022		Secretary	Stansted Courtyard, Parsonage Road Takeley CM22 6PU Bishop's Stortford Suite 1, The Old Farmhouse England				291781530001
GRAVES, Edwin Keith 55 Portland Avenue KT3 6BB New Malden Surrey	Apr 01, 2005		Director	55 Portland Avenue KT3 6BB New Malden Surrey	England	British	1956-11	21508270002
GRAVES, Susan Stansted Courtyard, Parsonage Road Takeley CM22 6PU Bishop's Stortford Suite 1, The Old Farmhouse England	Jun 04, 2025		Director	Stansted Courtyard, Parsonage Road Takeley CM22 6PU Bishop's Stortford Suite 1, The Old Farmhouse England	England	British	1959-3	337009120001
GRAVES, Susan 55 Portland Avenue KT3 6BB New Malden Surrey	Apr 01, 2005	Nov 30, 2006	Secretary	55 Portland Avenue KT3 6BB New Malden Surrey		British		49868020002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 31, 2004	Mar 31, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 31, 2004	Mar 31, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMPSHIRE MEATS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Graves Stansted Courtyard, Parsonage Road Takeley CM22 6PU Bishop's Stortford Suite 1, The Old Farmhouse England	Jun 01, 2025	Stansted Courtyard, Parsonage Road Takeley CM22 6PU Bishop's Stortford Suite 1, The Old Farmhouse England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Bryan Stanley Valentine Timms 117 Charterhouse Street London EC1M 6AA	Mar 31, 2017	117 Charterhouse Street London EC1M 6AA	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Edwin Keith Graves Stansted Courtyard, Parsonage Road Takeley CM22 6PU Bishop's Stortford Suite 1, The Old Farmhouse England	Mar 31, 2017	Stansted Courtyard, Parsonage Road Takeley CM22 6PU Bishop's Stortford Suite 1, The Old Farmhouse England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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