Bumble Hole Foods Limited

Active04297967 Private limited company
Incorporated
3 October 2001 (25 years)
Industry
Manufacture of homogenized food preparations and dietetic food (10860)
Other business support service activities n.e.c. (82990)
Directors
Hardeman Egg Group B.V.
Simon Bennett
Accounts type
Full
Region
West Midlands
Address
Bumble Hole Poultry Farm
Fockbury
Bromsgrove
Worcestershire
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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hardeman Egg Group B.V.
Corporate Director · Appointed 8 May 2025
Bennett, Simon
Director · Appointed 1 January 2022
British
Born February 1966 (60)
Officer history (15 former)
8 May 2025
Resigned Hewston, Maureen Joan as Director
8 May 2025
Resigned Jones, Sharon Maria as Secretary
8 May 2025
Appointed Hardeman Egg Group B.V. as Corporate Director
8 May 2025
Resigned Jones, Sharon Maria as Director
8 May 2025
Resigned Hewston, Andrew William as Director
31 December 2024
Resigned Jones, Lisa Mary as Director
13 October 2023
Resigned Mcnicol, John as Director
15 August 2022
Resigned Smith, Mark Moray Tinnion as Director
1 January 2022
Appointed Bennett, Simon as Director
10 September 2021
Resigned Jackson, Barry Thomas as Director
1 January 2020
Resigned Hewston, Andrew William as Secretary
1 January 2020
Appointed Jones, Sharon Maria as Secretary
1 January 2020
Resigned Hewston, David William as Director
10 April 2019
Appointed Jones, Sharon Maria as Director
1 January 2018
Appointed Jones, Lisa Mary as Director
1 January 2018
Appointed Mcnicol, John as Director
1 January 2018
Appointed Smith, Mark Moray Tinnion as Director
17 March 2017
Appointed Hewston, Andrew William as Secretary
17 March 2017
Resigned Hewston, Maureen Joan as Secretary
1 January 2016
Appointed Jackson, Barry Thomas as Director
3 October 2011
Appointed Hewston, Maureen Joan as Director
15 July 2011
Resigned Saice, David Francis as Director
28 February 2006
Resigned Jones, Sharon Maria as Director
10 April 2003
Appointed Jones, Sharon Maria as Director
2 January 2002
Appointed Saice, David Francis as Director
22 October 2001
Appointed Hewston, Andrew William as Director
3 October 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 October 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 October 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 October 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 October 2001
Appointed Hewston, Maureen Joan as Secretary
3 October 2001
Appointed Hewston, David William as Director

Ownership 1 active

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

Corporate entity · Notified 25 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01108344
Former controllers (2)
25 January 2020
Ceased David William Hewston — Has significant influence or control
6 April 2016
Ceased Andrew William Hewston — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bumble Hole Foods Limited This company Owns 75–100% of shares
UK Egg Centre Limited Owns 25–50% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
16 July 2026Confirmation statement with no updates6 July 2026
6 October 2025Full accounts31 December 2024
18 July 2025Confirmation statement with no updates6 July 2025
18 July 2025Registration of a charge
Show all 104 filings

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?