HEMEL EGGS AND DAIRY LIMITED
UNITS F1 & F2 TOWNSEND INDUSTRIAL ESTATE, HOUGHTON REGIS, DUNSTABLE LU5 5AW- Active
- Private Limited Company
- Company No. 11425844
- Last Updated: 01 Mar 2024
Company Profile
HEMEL EGGS AND DAIRY LIMITED was incorporated on Thursday, June 21, 2018 as a Private Limited Company with registered address in DUNSTABLE. HEMEL EGGS AND DAIRY LIMITED has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 6 years 8 months and 2 days.
| Name | HEMEL EGGS AND DAIRY LIMITED |
|---|---|
| Company number | 11425844 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS F1 & F2 TOWNSEND INDUSTRIAL ESTATE HOUGHTON REGIS DUNSTABLE LU5 5AW |
|---|---|
| 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 |
|---|---|
| Hollyfield Farm Produce Limited Langhedge Lane, N18 2TQ |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pearse John Piggott Nationality: Irish |
Dates: Monday, September 20, 2021 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pearse John Piggott Nationality: Irish |
Dates: Wednesday, August 1, 2018 - Monday, September 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven John Manly Nationality: British |
Dates: Thursday, June 21, 2018 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEMEL EGGS AND DAIRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEMEL EGGS AND DAIRY LIMITED | 21 Jun 2018 |