HEAVEN MADE FOODS OF HOLT LIMITED
UNITS 1-3, HEMPSTEAD ROAD, HOLT NR25 6DL- Active
- Private Limited Company
- Company No. 01981463
- Last Updated: 01 Mar 2024
Company Profile
HEAVEN MADE FOODS OF HOLT LIMITED was incorporated on Thursday, January 23, 1986 as a Private Limited Company with registered address in HOLT. HEAVEN MADE FOODS OF HOLT LIMITED has the status: Active and it's listed in the following category: Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes. This Private Limited Company has been operating for 38 years 9 months and 11 days.
| Name | HEAVEN MADE FOODS OF HOLT LIMITED |
|---|---|
| Company number | 01981463 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1-3 HEMPSTEAD ROAD HOLT NR25 6DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susi Ella Softley Nationality: British |
Dates: Saturday, July 4, 2020 - present
significant influence or control
|
| Mr James Neil Percival Cranston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HEAVEN MADE FOODS OF HOLT LIMITED | 23 Jan 1986 |
| COPACABANA CONCEPTS CO LIMITED | 14 Sep 2006 |