Heler Foods Packing Limited is a private limited company that can be found at Laurels Farm Crewe Road, Hatherton, Nantwich CW5 7PE. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-23, this 4-year-old company is run by 2 directors and 1 secretary.
Director George H., appointed on 30 July 2022. Director Michael H., appointed on 30 July 2022.
Moving on to secretaries, we can mention: Richard L., appointed on 30 July 2022.
The company is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990), "manufacture of other food products n.e.c." (Standard Industrial Classification code: 10890), "butter and cheese production" (Standard Industrial Classification code: 10512). According to Companies House information there was a name change on 2022-08-12 and their previous name was Futura Foods Wales Limited.
The last confirmation statement was filed on 2023-09-22 and the date for the next filing is 2024-10-06. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 29 June 2024.
| Office Address | Laurels Farm Crewe Road |
| Office Address2 | Hatherton |
| Town | Nantwich |
| Post code | CW5 7PE |
| Country of origin | United Kingdom |
| Registration Number | 12221830 |
| Date of Incorporation | Mon, 23rd Sep 2019 |
| Industry | Other manufacturing n.e.c. |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 29th September |
| Company age | 5 years old |
| Account next due date | Sat, 29th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 30 July 2022
Position: Secretary
Appointed: 30 July 2022
Position: Director
Appointed: 30 July 2022
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Mgh Corporation Limited from Nantwich, England. This PSC is classified 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. Another one in the persons with significant control register is Nordex Holding A/S that put 9330 Dronninglund, Denmark as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Futura Foods Uk Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mgh Corporation Limited
Laurels Farm Crewe Road, Hatherton, Nantwich, Cheshire, CW5 7PE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Register Of Companies |
| Registration number | 13322603 |
| Notified on | 30 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nordex Holding A/S
2 Nordre Ringgade, 9330 Dronninglund, Denmark
| Legal authority | Companies Law In Denmark |
| Legal form | Limited Company |
| Country registered | Denmark |
| Place registered | Selskabsstyrelsen |
| Registration number | 13414092 |
| Notified on | 31 December 2021 |
| Ceased on | 30 July 2022 |
| Nature of control: |
75,01-100% shares |
Futura Foods Uk Limited
The Priory Long Street, Dursley, Gloucestershire, GL11 4HR, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02819125 |
| Notified on | 23 September 2019 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Futura Foods Wales | August 12, 2022 |
| Futura Foods Holdco1 | October 22, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 18 684 | 20 187 |
| Current Assets | 2 188 876 | 4 703 443 |
| Debtors | 637 054 | 1 656 734 |
| Other Debtors | 145 636 | 123 801 |
| Property Plant Equipment | 1 452 953 | 1 339 436 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 371 292 | 530 133 |
| Amounts Owed By Related Parties | 241 059 | |
| Amounts Owed To Group Undertakings | 2 790 631 | |
| Average Number Employees During Period | 55 | 56 |
| Corporation Tax Recoverable | 44 197 | |
| Creditors | 2 946 773 | 4 842 466 |
| Deferred Tax Asset Debtors | 447 221 | 447 221 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 158 841 | |
| Net Current Assets Liabilities | -757 897 | -139 023 |
| Other Creditors | 72 122 | 3 403 966 |
| Other Taxation Social Security Payable | 47 814 | 69 351 |
| Property Plant Equipment Gross Cost | 1 824 245 | 1 869 569 |
| Total Additions Including From Business Combinations Property Plant Equipment | 45 324 | |
| Total Assets Less Current Liabilities | 695 056 | 1 200 413 |
| Trade Creditors Trade Payables | 36 206 | 1 369 149 |
| Trade Debtors Trade Receivables | 844 653 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 122218300005, created on Friday 20th October 2023 filed on: 3rd, November 2023 |
mortgage | Free Download (8 pages) |
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