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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Och, Elisabeth
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2020-10-06
    OF - Director → CIF 0
    Mrs Elisabeth Och
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harris, Judith
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2020-10-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Jones, Simon Noel
    Born in February 1979
    Individual (10 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Da Re, Gabriele
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2014-09-16 ~ 2020-10-06
    OF - Director → CIF 0
    Da Re, Gabriele
    Individual (8 offsprings)
    Officer
    2014-09-16 ~ 2020-10-06
    OF - Secretary → CIF 0
    Mr Gabriele Da Re
    Born in February 1972
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ferguson, Darren William Archibald
    Individual (12 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Marshall Roberts, Rachel Rosling Salathiel
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1991-10-08 ~ 2014-09-16
    OF - Director → CIF 0
  • 7
    Yeates, Paul
    Born in May 1958
    Individual (28 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Marshall Roberts, Jeremy Paul De La Hay
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1991-10-08 ~ 2014-09-16
    OF - Director → CIF 0
    Marshall Roberts, Jeremy Paul De La Hay
    Individual (4 offsprings)
    Officer
    1991-10-08 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 9
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (502 offsprings)
    Officer
    1991-10-08 ~ 1991-10-08
    OF - Nominee Director → CIF 0
  • 10
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 504 offsprings)
    Officer
    1991-10-08 ~ 1991-10-08
    OF - Nominee Secretary → CIF 0
  • 11
    MOGUNTIA FOOD GROUP UK LIMITED - now 07257056
    NATURE'S STORE FOOD GROUP LIMITED - 2021-05-25 07257056 06477770
    BLUEBERRY HOLDCO 1 LIMITED - 2020-12-07 07257056 06477770
    BLUEBERRY HOLDCO LIMITED - 2020-12-04 07257056 06477770
    C/o Sherriffs Foods Limited, Great Bowden Road, Market Harborough, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAY HAMPERS LIMITED

Period: 1991-10-08 ~ now
Company number: 02652394
Registered name
HAY HAMPERS LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2 GBP2024-12-31
-2 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • HAY HAMPERS LIMITED
    Info
    Registered number 02652394
    C/o Moguntia Food Limited, Great Bowden Road, Market Harborough, Leicestershire LE16 7DE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-08 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.