Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
W.H. Meat Products International (UK) Limited
- Incorporated
- 26 April 2002 (24 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Daniel Clifford Hayden
- Owned by
- Claire Mary HaydenDaniel Clifford Hayden
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 590 Bath RoadTaplowSouth BuckinghamshireSL6 0PE
Officers 2 active
Officer details are public data from the Companies House register.
Hayden, Claire Mary
Secretary · Appointed 26 April 2002
Maltese
Hayden, Daniel Clifford
Director · Appointed 26 April 2002
British
Born August 1959 (67)
Officer history (2 former)
26 April 2002
Appointed Hayden, Claire Mary as Secretary
26 April 2002
Appointed Hayden, Daniel Clifford as Director
26 April 2002
26 April 2002
26 April 2002
26 April 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Claire Mary Hayden
Individual · Notified 5 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born April 1973 (53)
Daniel Clifford Hayden
Individual · Notified 26 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £287,749
- Employees
- 3
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,213 | £3,578 | £73 | |||
| Current Assets | £398,667 | £455,834 | £745,496 | £369,555 | £310,152 | |
| Debtors | £110,918 | £86,569 | £336,916 | £9,982 | £23,071 | |
| Cash | £287,749 | £369,265 | £408,580 | £359,573 | £287,081 | |
| Creditors (< 1 year) | £123,721 | £438,135 | £749,072 | £337,696 | £255,227 | |
| Net Current Assets | £274,946 | £17,699 | (£3,576) | £31,859 | £54,925 | |
| Shareholder Funds | £280,159 | £21,277 | £1,195 | £37,215 | £54,998 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Notification of a person with significant control | |||
| 6 May 2026 | Change of details for a person with significant control | |||
| 6 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 12 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 9 May 2025 | Confirmation statement with no updates | 26 April 2025 |
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