HESLINGTON FRESH FOODS LIMITED
HERITAGE HOUSE MURTON WAY, OSBALDWICK, YORK YO19 5UW- Active
- Private Limited Company
- Company No. 05645566
- Last Updated: 01 Mar 2024
Company Profile
HESLINGTON FRESH FOODS LIMITED was incorporated on Tuesday, December 6, 2005 as a Private Limited Company with registered address in YORK. HESLINGTON FRESH FOODS LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 18 years 11 months and 3 days.
| Name | HESLINGTON FRESH FOODS LIMITED |
|---|---|
| Company number | 05645566 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERITAGE HOUSE MURTON WAY OSBALDWICK YORK YO19 5UW |
|---|---|
| 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 |
|---|---|
| Mrs Susan Lesley Miller Nationality: British |
Dates: Friday, November 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin John Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against HESLINGTON FRESH FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HESLINGTON FRESH FOODS LIMITED | 06 Dec 2005 |
| PHOENIX FOODS (YORK) LIMITED | 16 Jan 2006 |