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BUTCHERS HOOK OF HEATHFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Butchers Hook Of Heathfield Limited. The company was founded 8 years ago and was given the registration number 09795372. The firm's registered office is in HEATHFIELD. You can find them at Monkhurst House Offices, Sandy Cross Lane, Heathfield, East Sussex. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:BUTCHERS HOOK OF HEATHFIELD LIMITED
Company Number:09795372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Monkhurst House Offices, Sandy Cross Lane, Heathfield, East Sussex, England, TN21 8QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR

Director25 September 2015Active
Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR

Director01 August 2023Active
Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR

Director25 September 2015Active

People with Significant Control

Mr Terence Stephen Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jacqueline Lesley Adams
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-08-02Officers

Appoint person director company with name date.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-03-16Officers

Termination director company with name termination date.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-06Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-02Officers

Change person director company with change date.

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2017-10-02Officers

Change person director company with change date.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Change account reference date company current extended.

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2015-09-25Incorporation

Incorporation company.

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