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HEGGIES OF HEREFORD LIMITED

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

This company is commonly known as Heggies Of Hereford Limited. The company was founded 23 years ago and was given the registration number 04081558. The firm's registered office is in HEREFORD. You can find them at 4 Yazor Road, , Hereford, Herefordshire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:HEGGIES OF HEREFORD LIMITED
Company Number:04081558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:4 Yazor Road, Hereford, Herefordshire, HR4 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Yazor Road, Hereford, United Kingdom, HR4 0LY

Secretary17 October 2017Active
4, Yazor Road, Hereford, England, HR4 0LY

Director01 October 2013Active
Windyridge, Pontrilas, Hereford, HR2 0BX

Secretary05 December 2000Active
47 Church Road, Hereford, HR1 1RR

Secretary05 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 October 2000Active
Silver Birch, 8 St Margarets Road, Hereford, HR1 1TS

Director30 April 2007Active
4 Yazor Road, Hereford, HR4 0LY

Director05 December 2000Active
183 Whitecross Road, Hereford, HR4 0LT

Director16 March 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 October 2000Active

People with Significant Control

Mr James Heggie
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:28a, Three Elms Road, Hereford, England, HR4 0RH
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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-02-17Officers

Change person director company with change date.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2020-04-04Gazette

Gazette filings brought up to date.

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2020-03-31Gazette

Gazette notice compulsory.

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-07-19Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Gazette

Gazette filings brought up to date.

Download
2018-04-12Dissolution

Dissolved compulsory strike off suspended.

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2018-04-03Gazette

Gazette notice compulsory.

Download
2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-10-17Officers

Appoint person secretary company with name date.

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2017-10-17Officers

Termination director company with name termination date.

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2017-10-17Officers

Termination secretary company with name termination date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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