HENLEY BRIDGE INGREDIENTS LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY BRIDGE INGREDIENTS LIMITED
COMPANY NUMBER
03605607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
28/07/1998
(26 years and 4 months old)
WEBSITE
http://www.hbingredients.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS10 2JH
Unit 15
Cliffe Industrial Estate
South Street
Lewes, East Sussex
BN8 6JL
Telephone: 476721
c/o Group Finance Director, Kent
Old Run Road
Leeds
LS10 2JH
LS10 2JH
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMS (485) LIMITED | Active - Accounts Filed | View Report |
| HENLEY BRIDGE INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| FH DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENLEY BRIDGE INGREDIENTS 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 HENLEY BRIDGE INGREDIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY BRIDGE INGREDIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2019 - Present (5 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1467 |
View Report |
|
28/07/1998 - Present (26 years and 4 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1890 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMS (485) LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN FERMENTATION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| HENLEY BRIDGE INGREDIENTS LIMITED | Active - Accounts Filed | View Report |
| FH DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| HMS 485 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HMS BARBERRY LIMITED | Active - Accounts Filed | View Report |
| HMS SEVERN LIMITED | Active - Accounts Filed | View Report |
| KENT FOODS LIMITED | Active - Accounts Filed | View Report |
| TOM WALKER AND SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Company Secretary Henry Murray McGarvie (931323491) Appointed |
| 28/07/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 18/05/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Board Member Andrew David Dalglish (909140118) Appointed |
| 01/07/2019 | Change in Reg. Office |
| 01/07/2019 | New Board Member John Mcgregor Dalglish (925593755) Appointed |
| 01/07/2019 | Anthony Charles Mycock (905985162) has left the board |
| 01/07/2019 | Trevor Anthony St.john (914620108) has left the board |
| 01/07/2019 | Kathleen Mycock (908101537) has left the board |
| 09/04/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 04/09/2017 | Carl Anthony Martin (909176574) has left the board |
| 02/08/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 20/03/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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