Bumble Hole Eggs Limited

Active01108344 Private limited company
Incorporated
13 April 1973 (53 years)
Industry
Manufacture of homogenized food preparations and dietetic food (10860)
Other service activities n.e.c. (96090)
Directors
Simon Bennett
Hardeman Egg Group B.V.
Owned by
Hendrik Arend Hardeman
Accounts type
Group
Region
West Midlands
Address
Bumble Hole Poultry Farm
Fockbury
Bromsgrove
B61 9JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, Simon
Director · Appointed 8 May 2025
British
Born February 1966 (60)
Hardeman Egg Group B.V.
Corporate Director · Appointed 8 May 2025
Officer history (6 former)
8 May 2025
Appointed Bennett, Simon as Director
8 May 2025
Appointed Hardeman Egg Group B.V. as Corporate Director
8 May 2025
Resigned Jones, Sharon Maria as Secretary
8 May 2025
Resigned Jones, Sharon Maria as Director
8 May 2025
Resigned Hewston, Andrew William as Director
8 May 2025
Resigned Hewston, Maureen Joan as Director
1 January 2020
Appointed Jones, Sharon Maria as Secretary
1 January 2020
Resigned Hewston, Maureen Joan as Secretary
1 January 2020
Resigned Hewston, David William as Director
10 April 2003
Appointed Jones, Sharon Maria as Director
2 January 2002
Appointed Hewston, Andrew William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hendrik Arend Hardeman
Individual · Notified 8 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born October 1979 (47)

Holdings 2

Companies where Bumble Hole Eggs Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (5)
8 May 2025
Ceased Valerie Joy Hall — Owns 50–75% of shares
8 May 2025
Ceased Maureen Joan Hewston — Owns 50–75% of shares
8 May 2025
Ceased Christopher Hamlyn — Owns 50–75% of shares
25 January 2020
Ceased David William Hewston — Has significant influence or control
6 April 2016
Ceased Andrew William Hewston — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025
17 July 2026Confirmation statement with updates6 July 2026
10 December 2025Statement of capital following an allotment of shares
26 November 2025Memorandum and Articles of Association
26 November 2025Resolutions
Show all recent filings

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