Houghton Hams Limited

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Houghton Hams Limited

02919146•Private Limited With Share Capital

58-60 Tenter Road, Moulton Park Industrial Estate, Northampton, NN36AX
WebsiteEmail01604644247

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Incorporated

14/04/1994

Company Age

32 years

Directors

4

Employees

93

SIC Code

10130

Risk

very low risk

Company Overview

Registration, classification & business activity

Houghton Hams Limited (02919146) is a private limited with share capital incorporated on 14/04/1994 (32 years old) and registered in northampton, NN36AX. The company operates under SIC code 10130 - production of meat and poultry meat products.

We’re a family run food production business in northampton, uk, where we were established in 1983 by nigel wagstaff.we produce award-winning meat products with the best british and eu pork, supplying the catering and retail sector.our story is one that stretches more than 40 years, and four generati...

Private Limited With Share Capital
SIC: 10130
Medium
Incorporated 14/04/1994
NN36AX
93 employees

Financial Overview

Total Assets

£12.10M

Liabilities

£3.63M

Net Assets

£8.47M

Turnover

£22.21M

Cash

£3.48M

Key Metrics

93

Employees

4

Directors

6

Shareholders

Board of Directors

3
N
nigel charles william wagstaff
director
P
paul wagstaff
director
J
jose moonyean wagstaff
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2026
Resolution
Category:Resolution
Date:27-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:23-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Resolution
Category:Resolution
Date:20-03-2024
Memorandum Articles
Category:Incorporation
Date:14-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Mortgage
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Mortgage
Date:03-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Capital
Date:24-04-2006
Legacy
Category:Capital
Date:24-04-2006
Resolution
Category:Resolution
Date:24-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:19-05-2004
Legacy
Category:Capital
Date:19-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:18-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2002
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:25-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:19-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:28-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:02-07-1998
Legacy
Category:Accounts
Date:16-04-1998
Legacy
Category:Address
Date:16-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1997
Legacy
Category:Annual Return
Date:09-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1996
Legacy
Category:Mortgage
Date:04-07-1996
Legacy
Category:Annual Return
Date:29-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-1995
Legacy
Category:Address
Date:17-05-1995
Legacy
Category:Annual Return
Date:26-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:02-11-1994
Legacy
Category:Officers
Date:02-11-1994

Import / Export

Imports
12 Months8
60 Months16
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

58-60 Tenter Road, Moulton Park Industrial Estate, Northampton, Nn3 6Ax, NN36AXRegistered

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Contact

01604644247
info@houghtonhams.co.uk
houghtonhams.co.uk
58-60 Tenter Road, Moulton Park Industrial Estate, Northampton, NN36AX