Website & contact details
- Group website
- The site of this company’s group or brand.
Hay Hampers Limited
- Incorporated
- 8 October 1991 (35 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Non-specialised wholesale of food, beverages and tobacco (46390)
- Directors
- Simon Noel Jones
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- C/o Moguntia Food LimitedGreat Bowden RoadMarket HarboroughLE16 7DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Ferguson, Darren William Archibald
Secretary · Appointed 6 October 2020
Jones, Simon Noel
Director · Appointed 6 October 2020
British
Born February 1979 (47)
Director · Appointed 6 October 2020
British
Born May 1958 (68)
Officer history (9 former)
30 September 2025
6 October 2020
6 October 2020
Appointed Jones, Simon Noel as Director
6 October 2020
6 October 2020
6 October 2020
Appointed Ferguson, Darren William Archibald as Secretary
6 October 2020
Resigned Da Re, Gabriele as Secretary
6 October 2020
Resigned Och, Elisabeth as Director
16 September 2014
Appointed Da Re, Gabriele as Secretary
16 September 2014
Appointed Och, Elisabeth as Director
16 September 2014
16 September 2014
16 September 2014
16 September 2014
8 October 1991
8 October 1991
8 October 1991
8 October 1991
8 October 1991
8 October 1991
8 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07257056
Former controllers (2)
6 October 2020
6 October 2020
Ceased Elisabeth Och — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Moguntia Food Group UK Limited Owns 75–100% of shares
Blueberry Holdco Limited Owns 75–100% of shares
Fosters Traditional Foods Limited Owns 75–100% of shares
Moguntia Food Limited Owns 75–100% of shares
Hay Hampers Limited This company Owns 75–100% of shares
Moguntia Food Ingredients UK Limited Owns 75–100% of shares
F K Solutions (UK) Limited Owns 75–100% of shares
Nature's Store Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £21,775 | £36,725 | £67,638 | £439,657 | ||
| Current Assets | £0 | £1,644,904 | £2,168,435 | £2,553,218 | £1,462,837 | ||
| Debtors | £0 | £508,978 | £1,393,064 | £1,242,621 | £123,595 | ||
| Cash | £0 | £421,745 | £239,054 | £933,111 | £878,508 | ||
| Creditors (< 1 year) | £0 | £1,060,047 | £1,749,407 | £1,694,097 | £1,535,867 | ||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | £584,857 | £419,028 | £859,121 | (£73,030) | ||
| Net Assets | £606,632 | £448,775 | £913,908 | £352,103 | |||
| Shareholder Funds | £0 | £0 | £0 | £606,632 | £448,775 | £913,908 | £352,103 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 27 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 9 December 2025 | Termination of appointment of a director | |||
| 17 November 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 9 September 2025 | Accounts for a small company | 31 December 2024 |
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