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HERITAGE FOOD GROUP LIMITED

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

This company is commonly known as Heritage Food Group Limited. The company was founded 4 years ago and was given the registration number 12162531. The firm's registered office is in ROMFORD. You can find them at 2-3 Tolworth Parade, East Road, Romford, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:HERITAGE FOOD GROUP LIMITED
Company Number:12162531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:2-3 Tolworth Parade, East Road, Romford, United Kingdom, RM6 6YU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Tolworth Parade, East Road, Romford, United Kingdom, RM6 6YU

Director18 July 2022Active
2-3, Tolworth Parade, East Road, Romford, United Kingdom, RM6 6YU

Secretary19 August 2019Active
2-3, Tolworth Parade, East Road, Romford, United Kingdom, RM6 6YU

Secretary19 August 2019Active
2-3, Tolworth Parade, East Road, Romford, United Kingdom, RM6 6YU

Director19 August 2019Active

People with Significant Control

Mr Ali Anamuz Zaman
Notified on:19 August 2019
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:126, Havering Gardens, Romford, England, RM6 5AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Ali Ashrafuz Zaman
Notified on:19 August 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:31, Middleton Gardens, Ilford, England, IG2 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Mohammed Abul Kalam
Notified on:19 August 2019
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:64, Morley Road, Romford, England, RM6 6XA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-21Dissolution

Dissolution application strike off company.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-07-25Officers

Termination secretary company with name termination date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-24Officers

Termination director company with name termination date.

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2022-07-24Officers

Termination secretary company with name termination date.

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2022-07-24Persons with significant control

Cessation of a person with significant control.

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2022-07-24Persons with significant control

Cessation of a person with significant control.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2020-12-16Gazette

Gazette filings brought up to date.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-08-19Incorporation

Incorporation company.

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