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THE HERITAGE FINE FOOD COMPANY LIMITED

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

This company is commonly known as The Heritage Fine Food Company Limited. The company was founded 25 years ago and was given the registration number 03878960. The firm's registered office is in DEVIZES. You can find them at Lowerfields Farm Bystone Lane, Coate, Devizes, Wiltshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE HERITAGE FINE FOOD COMPANY LIMITED
Company Number:03878960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Lowerfields Farm Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowerfields Farm, Bystone Lane, Coate, Devizes, SN10 3RQ

Secretary10 October 2013Active
Lowerfields Farm, Bystone Lane, Coate, Devizes, SN10 3RQ

Director01 April 2017Active
Lowerfields Farm, Bystone Lane, Coate, Devizes, SN10 3RQ

Director01 November 2012Active
Lowerfields Farm, Bystone Lane, Coate, Devizes, SN10 3RQ

Director21 May 2009Active
Lowerfields Farm, Bystone Lane, Coate, Devizes, SN10 3RQ

Director01 January 2024Active
Lowerfields Farm, Bystone Lane, Coate, Devizes, SN10 3RQ

Director28 January 2014Active
Jersey House 4 The Old Dairy, Wilcot, Pewsey, SN9 5PJ

Secretary17 November 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary17 November 1999Active
Lowerfields Farm, Bystone Lane, Coate, Devizes, SN10 3RQ

Director24 February 2021Active
Jersey House 4 The Old Dairy, Wilcot, Pewsey, SN9 5PJ

Director17 November 1999Active
12 Manor Close, Urchfont, Devizes, SN10 4RE

Director17 November 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director17 November 1999Active

People with Significant Control

Mr Tom James Edwards
Notified on:31 March 2024
Status:Active
Date of birth:October 1993
Nationality:English
Address:Lowerfields Farm, Bystone Lane, Devizes, SN10 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Charles Mortimer
Notified on:10 October 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Lowerfields Farm, Bystone Lane, Devizes, SN10 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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