Hay Hampers Limited

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Hay Hampers Limited

02652394•Private Limited With Share Capital

C/O Moguntia Food Limited, Great Bowden Road, Market Harborough, LE167DE
WebsiteEmail01476550420

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Incorporated

08/10/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

46342

Risk

not scored

Company Overview

Registration, classification & business activity

Hay Hampers Limited (02652394) is a private limited with share capital incorporated on 08/10/1991 (34 years old) and registered in market harborough, LE167DE. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Delicious british gift hampers producer, hay hampers ltd., is a family-run company founded in 1984 to make exciting gifts with four guiding principles – authenticity, freshness, sharing and trust – which remain central to the brand’s success today.hay hampers extensive collection of delightful hampe...

Private Limited With Share Capital
SIC: 46342
Unknown
Incorporated 08/10/1991
LE167DE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

2

PSCs

Board of Directors

2
S
simon noel jones
director
P
paul yeates
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Resolution
Category:Resolution
Date:09-09-2020
Memorandum Articles
Category:Incorporation
Date:09-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Accounts
Date:10-03-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:12-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:03-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1998
Legacy
Category:Annual Return
Date:12-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1997
Legacy
Category:Annual Return
Date:03-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1996
Legacy
Category:Annual Return
Date:29-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1995
Legacy
Category:Accounts
Date:14-09-1995
Legacy
Category:Annual Return
Date:10-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1994

Import / Export

Imports
12 Months1
60 Months32
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Taste House, Roman Bank, Bourne, Lincolnshire, PE109LQ
C/O Moguntia Food Limited, Great Bowden Road, Market Harborough, Leicestershire Le16, LE167DERegistered

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Contact

01476550420
sales@hampers.co.uk
hampers.co.uk
C/O Moguntia Food Limited, Great Bowden Road, Market Harborough, LE167DE