HERITAGE FOOD GROUP LIMITED
2-3 TOLWORTH PARADE, EAST ROAD, ROMFORD RM6 6YU- Active
- Private Limited Company
- Company No. 12162531
- Last Updated: 01 Oct 2022
Company Profile
HERITAGE FOOD GROUP LIMITED was incorporated on Monday, August 19, 2019 as a Private Limited Company with registered address in ROMFORD. HERITAGE FOOD GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 5 years 2 months and 27 days.
| Name | HERITAGE FOOD GROUP LIMITED |
|---|---|
| Company number | 12162531 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-3 TOLWORTH PARADE EAST ROAD ROMFORD RM6 6YU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Ali Ashrafuz Zaman Nationality: British |
Dates: Monday, August 19, 2019 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ali Anamuz Zaman Nationality: British |
Dates: Monday, August 19, 2019 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Mohammed Abul Kalam Nationality: British |
Dates: Monday, August 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-565 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 16 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERITAGE FOOD GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE FOOD GROUP LIMITED | 19 Aug 2019 |