Hasketon Smithfield Limited

Active11452800 Private limited company
Incorporated
6 July 2018 (8 years)
Previously known as
Gressingham Smithfield Limited (until 4 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of meat and meat products (46320)
Owned by
Geoffrey Maurice Buchanan
William Edwin Buchanan
Accounts type
Group
Region
East of England
Address
Loomswood Farm
Hasketon
Woodbridge
IP13 6JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2022
British
Born January 1982 (44)
Director · Appointed 10 March 2022
British
Born April 1995 (31)
Director · Appointed 6 July 2018
British
Born July 1968 (58)
Buchanan, Geoffrey Maurice
Secretary · Appointed 6 July 2018
Director · Appointed 6 July 2018
British
Born March 1970 (56)
Director · Appointed 6 July 2018
British
Born March 1963 (63)
Officer history (1 former)
12 May 2022
Appointed Barber, Stephen John as Director
10 March 2022
Appointed Whiffin, Edward George as Director
1 January 2022
Resigned Reid, John Michael as Director
10 July 2018
Appointed Reid, John Michael as Director
6 July 2018
Appointed Buchanan, William Edwin as Director
6 July 2018
Appointed Buchanan, Geoffrey Maurice as Secretary
6 July 2018
Appointed Buchanan, Geoffrey Maurice as Director
6 July 2018
Appointed Harley, Stephen Andrew as Director

Ownership 2 active

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

Individual · Notified 6 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Individual · Notified 6 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hasketon Smithfield Limited This company
J.F. Edwards (Smithfield) Limited Owns 75–100% of shares
Allen & Co. (Smithfield) Limited Owns 75–100% of shares
E. H. Broome & Co. Limited Owns 75–100% of shares
J F Edwards (Primrose) Limited Owns 75–100% of shares
Peter Tocher Limited Owns 75–100% of shares
Sumeray & Rodgers Limited Owns 75–100% of shares
Ken Briggs Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Group of companies' accounts31 December 2025
6 July 2026Confirmation statement with updates5 July 2026
9 December 2025Resolutions
4 December 2025Certificate of change of name
14 July 2025Confirmation statement with updates5 July 2025
Show all recent filings

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