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WHITE HERON BRANDS LIMITED

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

This company is commonly known as White Heron Brands Limited. The company was founded 7 years ago and was given the registration number 10201066. The firm's registered office is in KINGTON. You can find them at Next End Farm Lyonshall Kington, Herefordshire, Kington, . This company's SIC code is 11030 - Manufacture of cider and other fruit wines.

Company Information

Name:WHITE HERON BRANDS LIMITED
Company Number:10201066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11030 - Manufacture of cider and other fruit wines

Office Address & Contact

Registered Address:Next End Farm Lyonshall Kington, Herefordshire, Kington, United Kingdom, HR5 3JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Next End Farm Lyonshall, Kington, Herefordshire, Kington, United Kingdom, HR5 3JA

Director10 June 2019Active
Next End Farm Lyonshall, Kington, Herefordshire, Kington, United Kingdom, HR5 3JA

Director26 May 2016Active
5, Duporth Bay, Duporth, St. Austell, PL26 6AG

Director26 May 2016Active

People with Significant Control

Mr Ian Graham Hilditch
Notified on:10 June 2019
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:The Whittern, Lyonshall, Kington, United Kingdom, HR5 3JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Andrew
Notified on:26 May 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:5 Duporth Bay, Duporth, St Austell, United Kingdom, PL26 6AG
Nature of control:
  • Significant influence or control
Mrs Joanna Phyllis Hilditch
Notified on:26 May 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:The Whittern, Lyonshall, Kington, United Kingdom, HR5 3JA
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 (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
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-12-11Officers

Termination director company with name termination date.

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2019-08-09Persons with significant control

Change to a person with significant control.

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2019-08-09Persons with significant control

Notification of a person with significant control.

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2019-08-09Persons with significant control

Cessation of a person with significant control.

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2019-07-11Capital

Capital allotment shares.

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2019-07-10Capital

Capital name of class of shares.

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2019-06-27Resolution

Resolution.

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2019-06-26Capital

Capital variation of rights attached to shares.

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2019-06-20Officers

Appoint person director company with name date.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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