OpenCompanies

Hagelin Flv (UK) Ltd

Company number
03196160
Status
Active
Type
Private Limited Company
Incorporated
9 May 1996
Nature of business
Activities of other holding companies n.e.c.
Corporate group
International Flavours & Fragrances (Cil) Limited (3 companies)

Registered office

1 Duddery Hill
Haverhill
CB9 8LG

Previous names

  • Imarco Food Ingredients Limited (until 9 Dec 2015)

Control

NameNature of controlNotifiedCeased
International Flavours & Fragrances (Cil) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2024
International Flavors & Fragrances Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2024 18 Dec 2024
Savoury Flavours (Holdings) Ltd Voting Rights 75 To 100 Percent 6 Apr 2016 17 Dec 2024

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
1 Jan 2021 - -
3 Jan 2020 - -
28 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 Dormant £100 -
31 Dec 2014 Dormant £100 £100
31 Dec 2013 Dormant £100 £100
31 Dec 2012 Dormant £100 £100
30 Sep 2011 - -
30 Sep 2010 £79,704 -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -

Connections

Owned by

Hagelin Flv (UK) Ltd → International Flavours & Fragrances (Cil) Limited

Data