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Hawkes Bay Meat Company (UK) Limited
Hawkes Bay Meat Company (UK) Limited is an active company incorporated on 2 April 2007 with the registered office located in Bristol, Somerset. Hawkes Bay Meat Company (UK) Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06198753
Private limited company
Age
18 years
Incorporated
2 April 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 June 2025
(5 months ago)
Next confirmation dated
8 June 2026
Due by
22 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
2 Oct
⟶
29 Sep 2024
(12 months)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Hawkes Bay Meat Company (UK) Limited
Contact
Update Details
Address
OVATION NEW ZEALAND (UK)
Kestrel Court Harbour Road
Portishead
Bristol
BS20 7AN
Same address for the past
14 years
Companies in BS20 7AN
Telephone
01172900243
Email
Unreported
Website
Hawkesbaymeatltd.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Willem Sandberg
Director • New Zealander • Lives in New Zealand • Born in Oct 1963
Craig Hickson
Director • New Zealander • Lives in New Zealand • Born in Dec 1947
Bradley Keith Hastie
Director • New Zealander • Lives in England • Born in Jan 1992
Craig David Boyce
Director • New Zealander • Lives in New Zealand • Born in Dec 1947
John Russell Signal
Director • New Zealander • Lives in New Zealand • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period
29 Sep
⟶
29 Sep 2024
Traded for
12 months
Cash in Bank
£59.69K
Decreased by £46.65K (-44%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£936.26K
Increased by £19.3K (+2%)
Total Liabilities
-£436.51K
Decreased by £46.92K (-10%)
Net Assets
£499.75K
Increased by £66.22K (+15%)
Debt Ratio (%)
47%
Decreased by 6.1% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Jun 2025
Small Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Lara Claire Taylor Resigned
1 Year 6 Months Ago on 23 Apr 2024
Mr. Gavin Conroy Shing Appointed
1 Year 6 Months Ago on 23 Apr 2024
Mr Bradley Keith Hastie Details Changed
1 Year 6 Months Ago on 21 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Mrs Lara Claire Taylor Appointed
3 Years Ago on 3 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 8 Jun 2025
Accounts for a small company made up to 29 September 2024
Submitted on 23 Jan 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 18 Jun 2024
Director's details changed for Mr Bradley Keith Hastie on 21 April 2024
Submitted on 23 Apr 2024
Appointment of Mr. Gavin Conroy Shing as a secretary on 23 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Lara Claire Taylor as a secretary on 23 April 2024
Submitted on 23 Apr 2024
Accounts for a small company made up to 1 October 2023
Submitted on 21 Mar 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
Accounts for a small company made up to 2 October 2022
Submitted on 8 Mar 2023
Appointment of Mrs Lara Claire Taylor as a secretary on 3 October 2022
Submitted on 4 Oct 2022
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Repayment History
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