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HERITAGE FEEDS LIMITED

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

This company is commonly known as Heritage Feeds Limited. The company was founded 19 years ago and was given the registration number 05203555. The firm's registered office is in SOUTHPORT. You can find them at Grosvenor House, Crowland Close, Southport, Merseyside. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:HERITAGE FEEDS LIMITED
Company Number:05203555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:Grosvenor House, Crowland Close, Southport, Merseyside, PR9 7RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grosvenor House, Crowland Close, Southport, PR9 7RR

Secretary01 July 2014Active
Grosvenor House, Crowland Close, Southport, PR9 7RR

Director11 August 2004Active
Grosvenor House, Crowland Street, Southport, England, PR9 7RR

Director10 February 2011Active
15 Snape Green, Scarisbrick, Southport, PR8 5LN

Secretary11 August 2004Active

People with Significant Control

Grosvenor Enterprise Holdings Limited
Notified on:17 October 2022
Status:Active
Country of residence:England
Address:1, Crowland Close, Southport, England, PR9 7RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Gillian Howard
Notified on:18 October 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Grosvenor House, Southport, PR9 7RR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type small.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Officers

Change person secretary company with change date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-19Persons with significant control

Cessation of a person with significant control.

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2022-10-19Persons with significant control

Notification of a person with significant control.

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2022-03-30Accounts

Accounts with accounts type small.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type small.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type small.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type small.

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2018-11-13Auditors

Auditors resignation company.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type small.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-31Resolution

Resolution.

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2015-12-17Accounts

Accounts with accounts type small.

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2015-11-28Document replacement

Second filing of form with form type made up date.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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