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- HAWKRIDGE FARMHOUSE CHEESE LIMITED
HAWKRIDGE FARMHOUSE CHEESE LIMITED
Active - Accounts Filed
General Information
NAME
HAWKRIDGE FARMHOUSE CHEESE LIMITED
COMPANY NUMBER
01196139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
13/01/1975
(49 years and 8 months old)
WEBSITE
hawkridge.uk.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
REDHILL
RH1 1LQ
Telephone: 01363884222
TPS: No
Grosvenor House
65-71 London Road
REDHILL
RH1 1LQ
Hawkridge Farm
Coldridge
Crediton
Devon
EX17 6AR
Telephone: 884222
Credit Risk Overview
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/08/2024 | Annual Accounts. (AA) |
|
accounts |
17/05/2024 | Termination of appointment of director (TM01) |
|
officers |
12/03/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAWKRIDGE FARMHOUSE CHEESE LIMITED | Active - Accounts Filed | View Report |
SUPREME DAIRYWORLD CHEESES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 21/05/2024 | Event: Sunit Mehta (912951544) has left the board |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAWKRIDGE FARMHOUSE CHEESE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWKRIDGE FARMHOUSE CHEESE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWKRIDGE FARMHOUSE CHEESE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2023 - Present (1years) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2023 - Present (1years) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
01/09/2023 - Present (1years) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
01/09/2023 - Present (1years) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2023 - Present (1years) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/08/2024 | Annual Accounts. (AA) |
|
accounts |
17/05/2024 | Termination of appointment of director (TM01) |
|
officers |
12/03/2024 | Confirmation Statement (CS01) |
|
other |
10/01/2024 | Change of registered office address (AD01) |
|
registeredAddress |
10/01/2024 | Change of relevant legal entity PSC details (PSC05) |
|
other |
10/01/2024 | Appointment of corporate secretary (AP04) |
|
officers |
10/01/2024 | Termination of appointment of secretary (TM02) |
|
officers |
05/09/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
05/09/2023 | Appointment of director (AP01) |
|
officers |
05/09/2023 | Termination of appointment of secretary (TM02) |
|
officers |
04/09/2023 | Appointment of secretary (AP03) |
|
officers |
04/09/2023 | Termination of appointment of director (TM01) |
|
officers |
04/09/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/09/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/09/2023 | Appointment of director (AP01) |
|
officers |
04/09/2023 | Appointment of director (AP01) |
|
officers |
04/09/2023 | Termination of appointment of director (TM01) |
|
officers |
04/09/2023 | Termination of appointment of director (TM01) |
|
officers |
04/09/2023 | Termination of appointment of director (TM01) |
|
officers |
04/09/2023 | Appointment of director (AP01) |
|
officers |
04/09/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/09/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/07/2023 | Annual Accounts. (AA) |
|
accounts |
02/03/2023 | Change of individual person PSC details (PSC04) |
|
other |
02/03/2023 | Change of individual person PSC details (PSC04) |
|
other |
02/03/2023 | Confirmation Statement (CS01) |
|
other |
10/06/2022 | Annual Accounts. (AA) |
|
accounts |
26/04/2022 | Confirmation Statement (CS01) |
|
other |
22/09/2021 | Annual Accounts. (AA) |
|
accounts |
01/04/2021 | Notice of individual person PSC (PSC01) |
|
other |
01/04/2021 | Change of individual person PSC details (PSC04) |
|
other |
01/04/2021 | Confirmation Statement (CS01) |
|
other |
03/12/2020 | Annual Accounts. (AA) |
|
accounts |
02/04/2020 | Change of director’s details (CH01) |
|
officers |
02/04/2020 | Confirmation Statement (CS01) |
|
other |
11/07/2019 | Annual Accounts. (AA) |
|
accounts |
01/04/2019 | Confirmation Statement (CS01) |
|
other |
01/04/2019 | Change of director’s details (CH01) |
|
officers |
02/01/2019 | Appointment of director (AP01) |
|
officers |
24/07/2018 | Annual Accounts. (AA) |
|
accounts |
04/04/2018 | Confirmation Statement (CS01) |
|
other |
06/06/2017 | Annual Accounts. (AA) |
|
accounts |
13/04/2017 | Confirmation Statement (CS01) |
|
other |
02/07/2016 | Annual Accounts. (AA) |
|
accounts |
06/05/2016 | Annual Return (AR01) |
|
returns |
24/08/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/08/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/08/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/08/2015 | Annual Accounts. (AA) |
|
accounts |
31/03/2015 | Annual Return (AR01) |
|
returns |
07/07/2014 | Annual Accounts. (AA) |
|
accounts |
31/03/2014 | Annual Return (AR01) |
|
returns |
02/09/2013 | Annual Accounts. (AA) |
|
accounts |
08/04/2013 | Annual Return (AR01) |
|
returns |
03/10/2012 | Annual Accounts. (AA) |
|
accounts |
10/05/2012 | Change of director’s details (CH01) |
|
officers |
04/04/2012 | Annual Return (AR01) |
|
returns |
13/09/2011 | Annual Accounts. (AA) |
|
accounts |
04/04/2011 | Annual Return (AR01) |
|
returns |
04/04/2011 | Change of secretary’s details (CH03) |
|
officers |
02/06/2010 | Annual Accounts. (AA) |
|
accounts |
26/05/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
26/05/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
26/05/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
17/05/2010 | Annual Return (AR01) |
|
returns |
14/05/2010 | Change of director’s details (CH01) |
|
officers |
14/05/2010 | Change of director’s details (CH01) |
|
officers |
14/05/2010 | Change of director’s details (CH01) |
|
officers |
20/10/2009 | Annual Accounts. (AA) |
|
accounts |
16/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/04/2009 | Annual Return. (363A) |
|
returns |
29/09/2008 | Annual Accounts. (AA) |
|
accounts |
05/06/2008 | Annual Return. (363A) |
|
returns |
17/09/2007 | Annual Accounts. (AA) |
|
accounts |
11/05/2007 | Annual Return. (363A) |
|
returns |
20/10/2006 | Annual Accounts. (AA) |
|
accounts |
24/04/2006 | Annual Return. (363A) |
|
returns |
25/07/2005 | Annual Accounts. (AA) |
|
accounts |
18/05/2005 | Annual Return. (363S) |
|
returns |
09/09/2004 | Annual Accounts. (AA) |
|
accounts |
08/04/2004 | Annual Return. (363S) |
|
returns |
16/10/2003 | Annual Accounts. (AA) |
|
accounts |
14/04/2003 | Annual Return. (363S) |
|
returns |
05/03/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
29/10/2002 | Annual Accounts. (AA) |
|
accounts |
02/05/2002 | Annual Return. (363S) |
|
returns |
08/10/2001 | Annual Return. (363S) |
|
returns |
04/09/2001 | Annual Accounts. (AA) |
|
accounts |
02/01/2001 | Annual Accounts. (AA) |
|
accounts |
28/11/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
12/04/2000 | Annual Return. (363S) |
|
returns |
24/12/1999 | Annual Accounts. (AA) |
|
accounts |
13/09/1999 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
13/09/1999 | Miscellaneous document. (MISC) |
|
miscellaneous |
02/07/1999 | Annual Return. (363S) |
|
returns |
18/06/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/05/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/05/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/05/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/04/1999 | Annual Accounts. (AA) |
|
accounts |
23/04/1998 | Annual Return. (363S) |
|
returns |
31/03/1998 | Annual Accounts. (AA) |
|
accounts |
18/04/1997 | Annual Return. (363S) |
|
returns |
17/04/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/04/1997 | Annual Accounts. (AA) |
|
accounts |
10/07/1996 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
01/07/1996 | Annual Accounts. (AA) |
|
accounts |
26/04/1996 | Annual Return. (363S) |
|
returns |
22/12/1995 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
24/04/1995 | Annual Return. (363S) |
|
returns |
11/04/1995 | No description (288) |
|
other |
04/01/1995 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAWKRIDGE FARMHOUSE CHEESE LIMITED | Active - Accounts Filed | View Report |
SUPREME DAIRYWORLD CHEESES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 21/05/2024 | Event: Sunit Mehta (912951544) has left the board |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
Date: 12/01/2024 | Event: Simon Baker (931307212) has left the board |
Date: 12/01/2024 | Event: New Company Secretary PRISM COSEC LIMITED (931794807) Appointed |
Date: 21/09/2023 | Event: New Board Member Michael David John Chatters (927025704) Appointed |
Date: 19/09/2023 | Event: New Board Member Naigee Gopal (913666179) Appointed |
Date: 07/09/2023 | Event: Angela Wanda Baker (906278908) has left the board |
Date: 07/09/2023 | Event: New Board Member Michael David John Chatters (931313349) Appointed |
Date: 06/09/2023 | Event: Simon Maxwell Robertson Baker (925383668) has left the board |
Date: 06/09/2023 | Event: Daniel Stewart Baker (914083335) has left the board |
Date: 06/09/2023 | Event: Stewart Robertson Baker (903863503) has left the board |
Date: 06/09/2023 | Event: New Board Member Herve Maurice Marcel Bouchet (931307186) Appointed |
Date: 06/09/2023 | Event: New Company Secretary Simon Baker (931307212) Appointed |
Date: 06/09/2023 | Event: New Board Member Sunit Mehta (912951544) Appointed |
Date: 06/09/2023 | Event: New Board Member Naigee Gopal (931307195) Appointed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 07/03/2023 | Event: New Accounts filed |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 30/04/2022 | Event: New Accounts filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Board Member Simon Maxwell Robertson Baker (925383668) Appointed |
Date: 27/07/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: New Confirmation Statement filed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 04/04/2014 | Event: New Confirmation Statement filed |
Date: 05/09/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Confirmation Statement filed |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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