HEALTHFRESH FOODS LIMITED
PEGASUS HOUSE PEGASUS ROAD, ELSHAM WOLD INDUSTRIAL ESTATE, BRIGG DN20 0SQ- Active
- Private Limited Company
- Company No. 09138152
- Last Updated: 01 Mar 2024
Company Profile
HEALTHFRESH FOODS LIMITED was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in BRIGG. HEALTHFRESH FOODS LIMITED has the status: Active and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 10 years 3 months.
| Name | HEALTHFRESH FOODS LIMITED |
|---|---|
| Company number | 09138152 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEGASUS HOUSE PEGASUS ROAD ELSHAM WOLD INDUSTRIAL ESTATE BRIGG DN20 0SQ |
|---|---|
| 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 |
|---|---|
| Mr Richard David Arundel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Susan Mary Montague Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
significant influence or control
|
| Mr Richard John Montague Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
significant influence or control
|
| Mr Bruce William Kerr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Premier Potatoes (Uk) Limited Raleigh Hall Industrial Estate, Eccleshall |
Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
ownership of shares 25 to 50 percent
|
| Healthfresh Properties Limited Pegasus Road, Elsham Wold Industrial Estate |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-171 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against HEALTHFRESH FOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALTHFRESH FOODS LIMITED | 18 Jul 2014 |
| HEALTHFRESH PREMIER POTATOES LIMITED | 05 Nov 2014 |