HAY HAMPERS LIMITED

Profile HAY HAMPERS LIMITED

Actual on 01.09.2021
Company name
HAY HAMPERS LIMITED
copy
copied
Company number
02652394
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 08 October 1991
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46390 - Non-specialised wholesale of food, beverages and tobacco
copy
copied
Registered office address
THE TASTE HOUSE, ROMAN BANK, LINCOLNSHIRE, BOURNE, PE10 9LQ
copy
copied

PSC and Officers HAY HAMPERS LIMITED

Officers

(as of 19.09.2020)

DA RE, Gabriele
Status: Active
Appointed on: Tuesday, 16 September 2014
Correspondence address: The Taste House Roman Bank, Bourne, England, Lincolnshire, PE10 9LQ
Role: Secretary
DA RE, Gabriele
Status: Active
Appointed on: Tuesday, 16 September 2014
Correspondence address: The Taste House Roman Bank, Bourne, England, Lincolnshire, PE10 9LQ
Nationality: Italian
Date of birth: February 1972
Role: Director
Occupation: Food & Wine Merchant
Country of residence: England
OCH, Elisabeth
Status: Active
Appointed on: Tuesday, 16 September 2014
Correspondence address: The Taste House Roman Bank, Bourne, England, Lincolnshire, PE10 9LQ
Nationality: Italian
Date of birth: February 1973
Role: Director
Occupation: Food & Wine Merchant
Country of residence: England
CORPORATE NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 October 1991
Resigned on: Tuesday, 08 October 1991
Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
Role: Nominee Secretary
CORPORATE NOMINEE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 08 October 1991
Resigned on: Tuesday, 08 October 1991
Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
Role: Nominee Director
MARSHALL ROBERTS, Jeremy Paul De La Hay
Status: Not active
Appointed on: Tuesday, 08 October 1991
Resigned on: Tuesday, 16 September 2014
Correspondence address: The Grove, Corby Glen, Grantham, Lincolnshire, NG33 4NJ
Nationality: British
Role: Secretary
Occupation: Wine & Hamper Merchant
MARSHALL ROBERTS, Jeremy Paul De La Hay
Status: Not active
Appointed on: Tuesday, 08 October 1991
Resigned on: Tuesday, 16 September 2014
Correspondence address: The Grove, Corby Glen, Grantham, Lincolnshire, NG33 4NJ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Wine & Hamper Merchant
Country of residence: England
MARSHALL ROBERTS, Rachel Rosling Salathiel
Status: Not active
Appointed on: Tuesday, 08 October 1991
Resigned on: Tuesday, 16 September 2014
Correspondence address: The Grove, Corby Glen, Grantham, Lincolnshire, NG33 4NJ
Nationality: English
Date of birth: May 1951
Role: Director
Occupation: Wine & Hamper Merchant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Blueberry Holdco Limited
Status: Active
Notified on: Tuesday, 06 October 2020
Correspondence address: C/O Sherriffs Foods Limited Market Harborough, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 07257056
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gabriele Da Re
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 42 Grantham, England
Nationality: Italian
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elisabeth Och
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: The Taste House Bourne, Lincolnshire
Nationality: Italian
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gabriele Da Re
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 42 Grantham, England
Nationality: Italian
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elisabeth Och
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: The Taste House Bourne, Lincolnshire
Nationality: Italian
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide