HEATHFIELD PROVISIONS LIMITED
UNIT 8 WESTGATE, EVERITE ROAD, WIDNES WA8 8RA- Active
- Private Limited Company
- Company No. 03321272
- Last Updated: 01 Mar 2024
Company Profile
HEATHFIELD PROVISIONS LIMITED was incorporated on Thursday, February 20, 1997 as a Private Limited Company with registered address in WIDNES. HEATHFIELD PROVISIONS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 28 years and 3 days.
| Name | HEATHFIELD PROVISIONS LIMITED |
|---|---|
| Company number | 03321272 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 WESTGATE EVERITE ROAD WIDNES WA8 8RA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hall & Roberts (Holdings) Limited West Bank Street, West Bank, WA8 0QN |
Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Gerrard Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHFIELD PROVISIONS LIMITED | 20 Feb 1997 |