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HEALDS FOODS LIMITED

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

This company is commonly known as Healds Foods Limited. The company was founded 98 years ago and was given the registration number 00211249. The firm's registered office is in LEEDS. You can find them at Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEALDS FOODS LIMITED
Company Number:00211249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1926
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, LS10 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 January 2024Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director17 July 2023Active
22 Legh Road, Adlington, SK10 4NE

Secretary-Active
Carrigeen, Cappoquin County Waterford, Ireland,

Secretary07 August 1995Active
20 Rossmore Court, Park Road, London, NW1 6XX

Secretary28 June 1999Active
12 Eldon Drive, Walmley, Sutton Coldfield, B76 1LT

Secretary17 December 1998Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Secretary01 July 2007Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director01 July 2018Active
22 Legh Road, Adlington, SK10 4NE

Director-Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director31 July 2023Active
Glencairn, County Waterford, Eire, IRISH

Director-Active
Maplewell Farm, Maplewell Road, Woodhouse Eaves, LE12 8QY

Director28 June 1999Active
Ballycordrea Old Tramore Road, Waterford, Ireland,

Director01 January 1995Active
Connawarries, Carrick-On-Suir, Eire, IRISH

Director-Active
5 Chester Road, Holmes Chapel, Crewe, CW4 7BH

Director-Active
105 Green Pastures, Heaton Mersey, Stockport, SK4 3RB

Director15 August 1996Active
10 Knowle Green, Sheffield, S17 3AP

Director17 May 2005Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director04 April 2014Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director13 January 2015Active
4 Wike Ridge Avenue, Alwoodley, Leeds, LS17 9NL

Director15 August 1996Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB

Director27 March 2019Active
Woodrush, 8 Theobald Road, Bowdon, WA14 3HG

Director-Active
5 Wood Lane, Timperley, WA15 7QG

Director-Active
30 Ennerdale Drive, Aughton, Ormskirk, L39 5HF

Director28 June 1999Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director20 April 2007Active
The Lodge Cottage, Pinwall Lane, Pinwall, CV9 3ND

Director19 June 1998Active
Gliddane, Dungarvan, Eire, IRISH

Director-Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director20 April 2007Active
49 Heworth Village, York, YO31 1AE

Director25 November 2002Active
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Director03 April 2017Active
9 Siddons Road, Hereford, HR1 1XD

Director18 November 1998Active
Swanland Lodge, West End, Swanland, Hull, HU14 3PE

Director30 September 2002Active
Endon House, Higher Lane, Kerridge, Macclesfield, SK10 5AR

Director-Active
5 The Fairways, Walton Heath Drive, Macclesfield, SK10 2SR

Director-Active
5 Eyebrook Road, Bond, WA14 3LR

Director-Active

People with Significant Control

Arla Foods Uk Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arla House, Savannah Way, Leeds Valley Park, Leeds, England, LS10 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-07Officers

Termination director company with name termination date.

Download
2024-02-07Officers

Appoint person director company with name date.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-07-19Officers

Appoint person director company with name date.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

Download
2021-05-27Officers

Change person director company with change date.

Download
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-03-31Officers

Change person director company with change date.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-04-16Officers

Termination director company with name termination date.

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Officers

Termination director company with name termination date.

Download
2018-09-13Officers

Appoint person director company with name date.

Download
2018-06-19Accounts

Accounts with accounts type dormant.

Download

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