HELER FOODS PACKING LIMITED
LAURELS FARM CREWE ROAD, HATHERTON, NANTWICH CW5 7PE- Active
- Private Limited Company
- Company No. 12221830
- Last Updated: 01 Mar 2024
Company Profile
HELER FOODS PACKING LIMITED was incorporated on Monday, September 23, 2019 as a Private Limited Company with registered address in NANTWICH. HELER FOODS PACKING LIMITED has the status: Active and it's listed in the following category: Butter and cheese production. This Private Limited Company has been operating for 5 years 5 months.
| Name | HELER FOODS PACKING LIMITED |
|---|---|
| Company number | 12221830 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAURELS FARM CREWE ROAD HATHERTON NANTWICH CW5 7PE |
|---|---|
| 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 |
|---|---|
| Mgh Corporation Limited Crewe Road, Hatherton, CW5 7PE |
Dates: Saturday, July 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nordex Holding A/S Nordre Ringgade |
Dates: Friday, December 31, 2021 - Saturday, July 30, 2022
ownership of shares 75 to 100 percent
|
| Futura Foods Uk Limited Long Street, Dursley, GL11 4HR |
Dates: Monday, September 23, 2019 - Friday, December 31, 2021
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 | SMALL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELER FOODS PACKING LIMITED | 23 Sep 2019 |
| FUTURA FOODS HOLDCO1 LTD | 22 Oct 2019 |
| FUTURA FOODS WALES LIMITED | 12 Aug 2022 |