HALE AND HEARTY FOODS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hale And Hearty Foods Limited. The company was founded 17 years ago and was given the registration number 06484523. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | HALE AND HEARTY FOODS LIMITED |
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| Company Number | : | 06484523 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 25 January 2008 |
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| End of financial year | : | 30 June 2016 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 25 January 2008 | Active |
| 8 Gunter Grove, London, SW10 0UJ | Secretary | 25 January 2008 | Active |
| 8 Gunter Grove, London, SW10 0UJ | Director | 25 January 2008 | Active |
People with Significant Control
| Mr Christian Konig |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Gunter Grove, London, United Kingdom, SW10 0UJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Ana Catarina Konig |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Gunter Grove, London, United Kingdom, SW10 0UJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)