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HLJ FOODS LIMITED

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

This company is commonly known as Hlj Foods Limited. The company was founded 18 years ago and was given the registration number 05894676. The firm's registered office is in NEWMARKET. You can find them at Units 6 & 7 Swan Lane Business Park, Exning, Newmarket, Suffolk. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:HLJ FOODS LIMITED
Company Number:05894676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 August 2006
End of financial year:29 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Units 6 & 7 Swan Lane Business Park, Exning, Newmarket, Suffolk, England, CB8 7FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

Director14 August 2019Active
Swayfen House, Rose & Crown Road, Swavesey, Cambridge, CB4 5RB

Secretary02 August 2006Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary02 August 2006Active
Units 6 & 7, Swan Lane Business Park, Exning, Newmarket, England, CB8 7FN

Director07 January 2019Active
Unit 7, Swan Lane Business Park, Exning, Newmarket, England, CB8 7FN

Director02 August 2006Active
Unit 7, Swan Lane Business Park, Exning, Newmarket, England, CB8 7FN

Director23 June 2008Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director02 August 2006Active

People with Significant Control

Mr Vijay Paul Rooprai
Notified on:14 August 2019
Status:Active
Date of birth:July 1962
Nationality:British
Address:Griffins, Tavistock House North, London, WC1H 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Julian Harveyson Edwards
Notified on:07 January 2019
Status:Active
Date of birth:May 1972
Nationality:British
Address:Griffins, Tavistock House North, London, WC1H 9HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Kareema Newton
Notified on:01 July 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Unit 7, Swan Lane Business Park, Newmarket, CB8 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy James Newton
Notified on:01 July 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Unit 7, Swan Lane Business Park, Newmarket, CB8 7FN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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