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The Harts Corner Natural Sausage Company Limited

02779673

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA
Incorporated 14/01/1993

Previously known as

The Smithfield Natural Sausage Company Limited · until 07/10/1999
Simply Sausages Limited · until 20/06/1995
Sitambo Limited · until 05/02/1993

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr John Mark Bottomley

director · Since 01/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 58 other boards

Mr Steven Garrick Glover

secretary · Since 01/08/2017

Mr Adam Hartley Couch

director · Since 25/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 48 other boards

John Mark Bottomley

director · Since 01/06/2009

British · England · Age 62

Steven Garrick Glover

secretary · Since 01/08/2017

Adam Hartley Couch

director · Since 25/07/2021

British · England · Age 57

Former

Cmh Secretaries Limited

corporate nominee director · Resigned 19/01/1993

Cmh Secretaries Limited

corporate nominee secretary · Resigned 19/01/1993

Cmh Directors Limited

corporate nominee director · Resigned 19/01/1993

Julia Mary Garratt

secretary · Resigned 25/03/1995

Graham Leslie Barnes

director · Resigned 19/01/1996

Graham Leslie Barnes

secretary · Resigned 19/01/1996

Peter Sydney Ridgeon

secretary · Resigned 21/09/1999

Martin Heap

director · Resigned 06/07/2001

Peter Sydney Ridgeon

director · Resigned 30/09/2001

John David Lindop

secretary · Resigned 01/08/2007

John David Lindop

director · Resigned 31/05/2009

Malcolm Barrie Windeatt

secretary · Resigned 31/07/2017

Martin Thomas Peter Davey

director · Resigned 26/07/2021

Persons with Significant Control

Cranswick Country Foods Plc

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

74, Helsinki Road, Hull, HU7 0YW

Reg: 1803402 · Companies House Cardiff · Public Limited Company

Notified 30/06/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Crane Court Hesslewood Office Park
2026-07-06

CRANE COURT HESSLEWOOD OFFICE PARK

post townHessle
2026-07-06

HESSLE