opendata.bot
Company number
12554872

SOUTHOVER FOODS SUSSEX LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2023.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SOUTHOVER FOODS SUSSEX LTD
Company number
12554872
Registered office
F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY · 172 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 April 2020
Status
InLiquidation
Age
6 years
Nature of business (SIC)
46320 — Wholesale of meat and meat products
Accounts — next due
31 Jan 2023
Accounts — last made up to
30 Apr 2021
Confirmation statement — next due
20 May 2022
Confirmation statement — last
06 May 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Burrmark Group Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 26/02/2021
Mr Jamie Charles Malpass
owns 25–50% of shares
Notified 22/05/2020
Mr Karim Larbi Hamuad Hernandez
owns 50–75% of shares
Notified 14/04/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Burrmark Group Limited
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 26/02/2021 Controls 3 companies
Mr Jamie Charles Malpass
born 11/1973 · England owns 25–50% of shares Control ended 26/02/2021 Controls 17 companies
Mr Karim Larbi Hamuad Hernandez
born 06/1980 · England owns 50–75% of shares Control ended 26/02/2021 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2021 Person with significant control ceased Mr Karim Larbi Hamuad Hernandez
26/02/2021 Person with significant control ceased Mr Jamie Charles Malpass
26/02/2021 Person with significant control added Burrmark Group Limited
22/05/2020 Person with significant control added Mr Jamie Charles Malpass
14/04/2020 Person with significant control added Mr Karim Larbi Hamuad Hernandez

Documents for SOUTHOVER FOODS SUSSEX LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SOUTHOVER FOODS SUSSEX LTD?
According to the official registry, the company number of SOUTHOVER FOODS SUSSEX LTD is 12554872.
Where is SOUTHOVER FOODS SUSSEX LTD registered?
The registered office is F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY.
What is the SIC code of SOUTHOVER FOODS SUSSEX LTD?
The nature of business is recorded under SIC code 46320 — Wholesale of meat and meat products.
Who controls SOUTHOVER FOODS SUSSEX LTD?
Burrmark Group Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of SOUTHOVER FOODS SUSSEX LTD due?
The next annual accounts are due by 31 January 2023, and the last accounts were made up to 30 April 2021.

About SOUTHOVER FOODS SUSSEX LTD (12554872)

SOUTHOVER FOODS SUSSEX LTD is a private limited company incorporated on 14 April 2020 and registered in the United Kingdom under company number 12554872. Its registered office is at F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY. The recorded nature of business is wholesale of meat and meat products (SIC 46320). The company is currently inliquidation , with statutory accounts last made up to 30 April 2021. , and the person with significant control is Burrmark Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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