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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
Active 4
  • 1
    Jones, Simon Noel
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Darren William Archibald
    Individual (12 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Yeates, Paul
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 4
    MOGUNTIA FOOD GROUP UK LIMITED - now
    NATURE'S STORE FOOD GROUP LIMITED - 2021-05-25
    BLUEBERRY HOLDCO 1 LIMITED - 2020-12-07
    BLUEBERRY HOLDCO LIMITED - 2020-12-04
    C/o Sherriffs Foods Limited, Great Bowden Road, Market Harborough, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    6,928,012 GBP2024-12-31
    Person with significant control
    2020-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Marshall Roberts, Rachel Rosling Salathiel
    Born in May 1951
    Individual
    Officer
    1991-10-08 ~ 2014-09-16
    OF - Director → CIF 0
  • 2
    Da Re, Gabriele
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2020-10-06
    OF - Director → CIF 0
    Da Re, Gabriele
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2020-10-06
    OF - Secretary → CIF 0
    Mr Gabriele Da Re
    Born in February 1972
    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
  • 3
    Marshall Roberts, Jeremy Paul De La Hay
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1991-10-08 ~ 2014-09-16
    OF - Director → CIF 0
    Marshall Roberts, Jeremy Paul De La Hay
    Individual (2 offsprings)
    Officer
    1991-10-08 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 4
    Harris, Judith
    Born in August 1967
    Individual
    Officer
    2020-10-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Och, Elisabeth
    Born in February 1973
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2020-10-06
    OF - Director → CIF 0
    Mrs Elisabeth Och
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CORPORATE CATERING MANAGEMENT LIMITED - now
    AVANOS AGENCIES LIMITED - 1993-04-07
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1991-10-08 ~ 1991-10-08
    PE - Nominee Secretary → CIF 0
  • 7
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate
    Officer
    1991-10-08 ~ 1991-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAY HAMPERS LIMITED

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.