Heaven Foods Ltd PEMBROKSHIRE


Heaven Foods Ltd is a private limited company located at The Old Island Flat Brewery Terrace, Saundersfoot, Pembrokshire SA69 9HG. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-08-22, this 4-year-old company is run by 1 director.
Director Taner Y., appointed on 25 June 2021.
The company is officially classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was sent on 2022-08-21 and the date for the subsequent filing is 2023-09-04. Furthermore, the statutory accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.

Heaven Foods Ltd Address / Contact

Office Address The Old Island Flat Brewery Terrace
Office Address2 Saundersfoot
Town Pembrokshire
Post code SA69 9HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12169732
Date of Incorporation Thu, 22nd Aug 2019
Industry Take-away food shops and mobile food stands
End of financial Year 31st July
Company age 5 years old
Account next due date Sun, 30th Apr 2023 (413 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Mon, 4th Sep 2023 (2023-09-04)
Last confirmation statement dated Sun, 21st Aug 2022

Company staff

Taner Y.

Position: Director

Appointed: 25 June 2021

Mehmet E.

Position: Director

Appointed: 22 August 2019

Resigned: 25 June 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Taner Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mehmet E. This PSC owns 75,01-100% shares.

Taner Y.

Notified on 25 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mehmet E.

Notified on 22 August 2019
Ceased on 25 June 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Cash Bank On Hand8 39515 837
Net Assets Liabilities6 81911 434
Current Assets8 395 
Other
Average Number Employees During Period4-3
Bank Borrowings Overdrafts 13 000
Creditors1 5763 510
Net Current Assets Liabilities8 39512 327
Other Creditors -13 000
Taxation Social Security Payable1 5763 510
Total Assets Less Current Liabilities8 395 

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 12th, March 2024
Free Download (1 page)

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