Website & contact details
- Group website
- The site of this company’s group or brand.
Solstice Limited
- Incorporated
- 13 October 2017 (9 years)
- Previously known as
- Hamsard 3471 Ltd (until 16 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of fruit and vegetables (46310)
- Accounts type
- Audit exemption subsidiary
- Address
- National Distribution CentreBritannia RoadWaltham CrossEN8 7RQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born August 1982 (44)
Director · Appointed 9 February 2018
British
Born January 1964 (62)
Director · Appointed 9 February 2018
British
Born August 1973 (53)
Officer history (4 former)
16 December 2024
16 December 2024
19 August 2019
9 February 2018
9 February 2018
9 February 2018
9 February 2018
9 February 2018
13 October 2017
13 October 2017
13 October 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02955734
Former controllers (1)
9 February 2018
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Braehead Foods Limited Owns 75–100% of shares
The Cook School Scotland Limited Owns 75–100% of shares
Carnivore FMC Limited Owns 75–100% of shares
Davin Foods Limited Owns 50–75% of shares
Reynolds Newco Limited Owns 75–100% of shares
Shoal Seafood Ltd Owns 75–100% of shares
Solstice Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 April 2026 | Other filing | |||
| 20 April 2026 | Other filing |
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