HERITAGE HARVEST LIMITED
30 ST GILES', ST. GILES, OXFORD OX1 3LE- Active
- Private Limited Company
- Company No. 05711593
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE HARVEST LIMITED was incorporated on Thursday, February 16, 2006 as a Private Limited Company with registered address in OXFORD. HERITAGE HARVEST LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 19 years and 10 days.
| Name | HERITAGE HARVEST LIMITED |
|---|---|
| Company number | 05711593 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ST GILES' ST. GILES OXFORD OX1 3LE |
|---|---|
| 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 |
|---|---|
| Mr John Brandon Letts Nationality: British |
Dates: Friday, April 23, 2021 - present
ownership of shares 50 to 75 percent
|
| Ms Shadiya Alimotu Kingerlee Nationality: British |
Dates: Monday, June 11, 2018 - Friday, February 26, 2021
significant influence or control
|
| Mr Peter John Clark Nationality: British |
Dates: Tuesday, December 6, 2016 - Tuesday, October 11, 2022
significant influence or control
|
| Mr John Brandon Letts Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 11, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-88 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE HARVEST LIMITED | 16 Feb 2006 |