Claremont Ingredients Limited (Companies House Registration Number 02817306) is a private limited company started on 1993-05-12 originating in United Kingdom. This firm was registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. Claremont Ingredients Limited operates Standard Industrial Classification: 10890 that means "manufacture of other food products n.e.c.".

Company details

Name Claremont Ingredients Limited
Number 02817306
Date of Incorporation: Wednesday 12th May 1993
End of financial year: 31 December
Address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF
SIC code: 10890 - Manufacture of other food products n.e.c.

Moving on to the 2 directors that can be found in the aforementioned business, we can name: John G. (appointed on 10 December 2020), James P. (appointment date: 10 December 2020). 1 secretary is there in the company: James P. (appointed on 10 December 2020). The official register reports 4 persons of significant control, namely: Thg Nutrition Limited can be reached at 7-9 Sunbank Lane, Ringway, WA15 0AF Altrincham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Hut.Com Limited can be reached at Chicago Avenue, Manchester Airport, M90 3DQ Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Katharine P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 867,783 953,603 1,819,617 3,978,490 4,403,438 5,144,811 6,362,561 8,036,874 9,888,952
Total Assets Less Current Liabilities 546,470 561,230 1,293,161 2,898,499 3,161,357 4,275,365 5,920,704 7,353,164 9,318,379
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - -
Shareholder Funds 328,537 515,896 1,258,494 2,869,166 3,137,357 - - - -
Tangible Fixed Assets 232,791 201,896 179,276 127,874 107,975 - - - -

People with significant control

Thg Nutrition Limited
1 March 2022
Address Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13400484
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Hut.Com Limited
10 December 2020 - 1 March 2022
Address 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05016010
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Katharine P.
6 April 2016 - 10 December 2020
Nature of control: 25-50% shares
Martin P.
6 April 2016 - 10 December 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, October 2023 | accounts
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