CASTLE HILL MEATS LIMITED

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CASTLE HILL MEATS LIMITED

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Key Data

Status

Active

Company No.

03867876

Incorporation date

28/10/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Shirehill, Industrial Estate, Saffron Walden, Essex CB11 3AQCopy
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Latest events (Record since 28/10/1999)
dot icon12/02/2026
Appointment of Mr Anthony Roy Hardingham as a director on 2026-02-02
dot icon28/01/2026
Confirmation statement made on 2026-01-27 with no updates
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon30/01/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/02/2024
Notification of Shire Hill Holdings Ltd as a person with significant control on 2024-02-10
dot icon10/02/2024
Cessation of Andrew Brian Burton as a person with significant control on 2024-02-10
dot icon10/02/2024
Cessation of Sarah June Burton as a person with significant control on 2024-02-10
dot icon10/02/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/01/2023
Confirmation statement made on 2023-01-27 with updates
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/10/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon17/02/2022
Satisfaction of charge 3 in full
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon16/10/2021
Confirmation statement made on 2021-10-08 with updates
dot icon09/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon08/10/2020
Confirmation statement made on 2020-10-08 with updates
dot icon03/12/2019
Satisfaction of charge 2 in full
dot icon03/12/2019
Satisfaction of charge 038678760004 in full
dot icon08/11/2019
Confirmation statement made on 2019-10-28 with no updates
dot icon27/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon30/10/2018
Confirmation statement made on 2018-10-28 with no updates
dot icon30/10/2018
All of the property or undertaking no longer forms part of charge 2
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/11/2017
Confirmation statement made on 2017-10-28 with no updates
dot icon10/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon10/11/2016
Confirmation statement made on 2016-10-28 with updates
dot icon12/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon04/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/11/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-04-05
dot icon10/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon26/06/2013
Registration of charge 038678760004
dot icon18/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon12/11/2012
Total exemption small company accounts made up to 2012-04-05
dot icon28/11/2011
Total exemption small company accounts made up to 2011-04-05
dot icon12/11/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon28/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon01/11/2010
Total exemption small company accounts made up to 2010-04-05
dot icon03/10/2010
Secretary's details changed for Angela Frances Pring on 2010-10-01
dot icon16/12/2009
Total exemption small company accounts made up to 2009-04-05
dot icon17/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon06/11/2009
Director's details changed for Andrew Brian Burton on 2009-10-28
dot icon06/11/2009
Director's details changed for Sarah June Burton on 2009-10-28
dot icon17/11/2008
Return made up to 28/10/08; full list of members
dot icon03/10/2008
Total exemption small company accounts made up to 2008-04-05
dot icon18/12/2007
Return made up to 28/10/07; full list of members
dot icon26/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/11/2006
Return made up to 28/10/06; full list of members
dot icon11/09/2006
Total exemption small company accounts made up to 2006-04-01
dot icon07/03/2006
Registered office changed on 07/03/06 from: unit 3 shirehill industrial estate saffron walden essex CB11 3AQ
dot icon17/11/2005
Return made up to 28/10/05; full list of members
dot icon17/11/2005
Registered office changed on 17/11/05 from: old chapel castle hill saffron walden essex CB10 2BS
dot icon11/10/2005
Total exemption small company accounts made up to 2005-04-02
dot icon19/11/2004
Return made up to 28/10/04; full list of members
dot icon19/10/2004
Total exemption small company accounts made up to 2004-04-03
dot icon12/01/2004
Accounts for a small company made up to 2003-03-30
dot icon28/11/2003
Return made up to 28/10/03; full list of members
dot icon08/01/2003
Accounts for a small company made up to 2002-03-31
dot icon20/11/2002
Return made up to 28/10/02; full list of members
dot icon07/11/2001
Return made up to 28/10/01; full list of members
dot icon30/08/2001
Accounts for a small company made up to 2001-03-31
dot icon09/11/2000
Return made up to 28/10/00; full list of members
dot icon13/10/2000
Ad 01/10/00--------- £ si 999@1=999 £ ic 1/1000
dot icon15/03/2000
Particulars of mortgage/charge
dot icon14/03/2000
Particulars of mortgage/charge
dot icon25/02/2000
Particulars of mortgage/charge
dot icon09/02/2000
Accounting reference date extended from 31/10/00 to 31/03/01
dot icon09/02/2000
Secretary's particulars changed
dot icon02/11/1999
Secretary resigned
dot icon28/10/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

45
2023
change arrow icon+200.47 % *

* during past year

Cash in Bank

£728,451.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
704.46K
-
0.00
244.73K
-
2022
40
708.98K
-
0.00
242.44K
-
2023
45
754.73K
-
0.00
728.45K
-
2023
45
754.73K
-
0.00
728.45K
-

Employees

2023

Employees

45 Ascended13 % *

Net Assets(GBP)

754.73K £Ascended6.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

728.45K £Ascended200.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hardingham, Anthony Roy
Director
02/02/2026 - Present
4
Burton, Andrew Brian
Director
28/10/1999 - Present
2
Burton, Sarah June
Director
28/10/1999 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About CASTLE HILL MEATS LIMITED

CASTLE HILL MEATS LIMITED is an(a) Active company incorporated on 28/10/1999 with the registered office located at Unit 3 Shirehill, Industrial Estate, Saffron Walden, Essex CB11 3AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE HILL MEATS LIMITED?

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CASTLE HILL MEATS LIMITED is currently Active. It was registered on 28/10/1999 .

Where is CASTLE HILL MEATS LIMITED located?

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CASTLE HILL MEATS LIMITED is registered at Unit 3 Shirehill, Industrial Estate, Saffron Walden, Essex CB11 3AQ.

What does CASTLE HILL MEATS LIMITED do?

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CASTLE HILL MEATS LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

How many employees does CASTLE HILL MEATS LIMITED have?

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CASTLE HILL MEATS LIMITED had 45 employees in 2023.

What is the latest filing for CASTLE HILL MEATS LIMITED?

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The latest filing was on 12/02/2026: Appointment of Mr Anthony Roy Hardingham as a director on 2026-02-02.