De Hy Foods Limited is a private limited company located at Melbourne Park House Royal Oak Business Park, East Road, Sleaford NG34 7EQ. Incorporated on 2019-06-10, this 4-year-old company is run by 2 directors.
Director Lucie B., appointed on 01 December 2023. Director John P., appointed on 10 June 2019. According to CH database there was a change of name on 2020-03-06 and their previous name was De Hi Foods Limited.
The latest confirmation statement was filed on 2023-02-26 and the date for the following filing is 2024-03-11. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Melbourne Park House Royal Oak Business Park |
| Office Address2 | East Road |
| Town | Sleaford |
| Post code | NG34 7EQ |
| Country of origin | United Kingdom |
| Registration Number | 12039998 |
| Date of Incorporation | Mon, 10th Jun 2019 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 10 June 2019
The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Melbourne Holdings Limited from Sleaford, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Melbourne Holdings Limited
Melbourne Holdings Station Road, Heckington, Sleaford, NG34 9NF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 2906236 |
| Notified on | 10 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| De Hi Foods | March 6, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | |
| Other | |||
| Amounts Owed To Group Undertakings | 2 | ||
| Creditors | 2 | ||
| Investments Fixed Assets | 2 | ||
| Investments In Group Undertakings | 2 | ||
| Net Current Assets Liabilities | 1 | -1 | |
| Total Assets Less Current Liabilities | 1 | 1 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On December 1, 2023 new director was appointed. filed on: 4th, December 2023 |
officers | Free Download (2 pages) |
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