Ltd Facts The UK company register, as filed

Register entry · No. 06198753

HAWKES BAY MEAT COMPANY (UK) LIMITED

Active Private Limited Company Incorporated 2 Apr 2007

Checks

3 to look at 6 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

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    Owners

    Ownership changed in the last six months.

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 22 Jun 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Trading history

    Incorporated 2 Apr 2007 (19 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    OVATION NEW ZEALAND (UK), KESTREL COURT HARBOUR ROAD, PORTISHEAD, BRISTOL, BS20 7AN

    As filed with Companies House.

  2. Nature of business

    • 46320 Wholesale of meat and meat products

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    5 Oct 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    22 Jun 2027
    Last made up to
    8 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HAWKES BAY MEAT COMPANY (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Willem Sandberg Managing Director Director 26 Jul 2007 — October 1963 New Zealander · New Zealand
Bradley Keith Hastie General Manager Director 1 Oct 2019 — January 1992 New Zealander · England
Gavin Conroy Shing Secretary 23 Apr 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Willem Sandberg Voting rights 25 to 50 percent as firm 1 Jul 2026 — October 1963 Dutch · New Zealand

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAWKES BAY MEAT COMPANY (UK) LIMITED still trading?

The register shows HAWKES BAY MEAT COMPANY (UK) LIMITED as active.

What does HAWKES BAY MEAT COMPANY (UK) LIMITED do?

It files the industry code 46320 (Wholesale of meat and meat products).

When was HAWKES BAY MEAT COMPANY (UK) LIMITED set up?

It was incorporated on 2 April 2007.

When are HAWKES BAY MEAT COMPANY (UK) LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 5 October 2025.

When is HAWKES BAY MEAT COMPANY (UK) LIMITED's next confirmation statement due?

By 22 June 2027.

Who runs HAWKES BAY MEAT COMPANY (UK) LIMITED?

HAWKES BAY MEAT COMPANY (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46320), active, set up around the same time. More in this industry →

  1. SC335251 PRIDE OF BENGAL HIGHLAND LTD Active Private Limited Company Inc. 13 Dec 2007 46320 · Wholesale of meat and meat products
  2. 06439599 PROSPECT HOUSE FARM LTD Active Private Limited Company Inc. 28 Nov 2007 46320 · Wholesale of meat and meat products
  3. 06436205 VALERINE LIMITED Active Private Limited Company Inc. 23 Nov 2007 46310 · Wholesale of fruit and vegetables
  4. 06421785 M P MEATS LIMITED Active Private Limited Company Inc. 8 Nov 2007 46320 · Wholesale of meat and meat products
  5. 06397244 SHERWOOD WHOLESALE FOODS LIMITED Active Private Limited Company Inc. 12 Oct 2007 46320 · Wholesale of meat and meat products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House