H Procurement Services Limited

Active06011213 Private limited company
Incorporated
28 November 2006 (19 years)
Previously known as
Brocket Hall Foods Limited (until 22 August 2023)
Brockets Bangers Limited (until 26 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of meat and meat products (46320)
Accounts type
Micro entity
Region
Greater London
Address
9 Gray's Inn Square
London
WC1R 5JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2007
British
Born October 1959 (67)
Officer history (10 former)
31 March 2018
Resigned Willis, Susan Patricia May as Secretary
31 March 2018
Resigned Brocket, Charles Ronald George as Director
4 May 2017
Resigned Zackheim, David Barry as Director
17 August 2010
Resigned Savident, Paul Stephen as Director
9 April 2009
Resigned Page, Graham Charles as Director
9 April 2009
Resigned Cullen, David Gerald as Director
12 December 2008
Appointed Willis, Susan Patricia May as Secretary
12 December 2008
Resigned Harris, Gillian Shelagh as Secretary
5 October 2007
Resigned Perry, David as Director
28 March 2007
Appointed Page, Graham Charles as Director
21 March 2007
Appointed Perry, David as Director
21 March 2007
Appointed Brocket, Charles Ronald George as Director
21 March 2007
Appointed Savident, Paul Stephen as Director
21 March 2007
Appointed Cullen, David Gerald as Director
21 March 2007
Appointed Kruger, Howard Robert as Director
28 November 2006
Appointed Apex Corporate Limited as Corporate Secretary
28 November 2006
Resigned Apex Corporate Limited as Corporate Secretary
28 November 2006
Appointed Apex Nominees Limited as Corporate Director
28 November 2006
Resigned Apex Nominees Limited as Corporate Director
28 November 2006
Appointed Harris, Gillian Shelagh as Secretary
28 November 2006
Appointed Zackheim, David Barry as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06011466

Financials

Net Assets
£134
Turnover
£58,207
Profit
£56,293
Current Ratio
1.0x
Return on Equity
42010%

Trend

Turnover
£0 £50k £100k 2020 2021 2022 2024 £763 £71,954 £4,264 £58,207
Balance sheet detail
202420232022202120202019
Fixed Assets£43,754
Current Assets£217,288£162,658£78,234£77,986£45,318
Creditors (< 1 year)£217,154£218,818£219,190£219,195£125,403
Creditors (> 1 year)£211,438£87,560
Net Current Assets£134(£56,160)(£140,956)(£141,209)(£80,085)
Net Assets£134(£56,160)(£140,956)(£141,209)(£167,684)(£167,645)
Shareholder Funds£134(£56,160)(£140,956)(£141,209)(£167,684)(£167,645)

Turnover£58,207£4,264£71,954£763
Profit for Period£56,293£253£26,475(£40)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
24 September 2025Micro company accounts31 December 2024
29 August 2025Registered office address changed
8 December 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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