Hasketon Smithfield Limited

11452800

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LOOMSWOOD FARM, WOODBRIDGE, IP13 6JW

Incorporated 06/07/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

46320

Wholesale of meat and meat products

Officers

Mr Geoffrey Maurice Buchanan

secretary · Since 06/07/2018

Also on 12 other boards

Mr Geoffrey Maurice Buchanan

director · Since 06/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr William Edwin Buchanan

director · Since 06/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 28 other boards

Mr Stephen Andrew Harley

director · Since 06/07/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mr Edward George Whiffin

director · Since 10/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 8 other boards

Mr Stephen John Barber

director · Since 12/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 14 other boards

Persons with Significant Control

Mr Geoffrey Maurice Buchanan

25–50% shares

25–50% votes

British · England · Age 56

Loomswood Farm, Hasketon, Woodbridge, IP13 6JW

Notified 06/07/2018

Mr William Edwin Buchanan

25–50% shares

25–50% votes

British · England · Age 57

Loomswood Farm, Hasketon, Woodbridge, IP13 6JW

Notified 06/07/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 28/04/2022Registered 29/04/2022