Hemel Eggs And Dairy Limited is a private limited company registered at Units F1 & F2 Townsend Industrial Estate, Houghton Regis, Dunstable LU5 5AW. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-21, this 5-year-old company is run by 2 directors.
Director Fida I., appointed on 17 December 2021. Director David S., appointed on 30 August 2018.
The company is categorised as "wholesale of dairy products, eggs and edible oils and fats" (Standard Industrial Classification code: 46330).
The last confirmation statement was filed on 2023-06-20 and the deadline for the subsequent filing is 2024-07-04. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Units F1 & F2 Townsend Industrial Estate |
| Office Address2 | Houghton Regis |
| Town | Dunstable |
| Post code | LU5 5AW |
| Country of origin | United Kingdom |
| Registration Number | 11425844 |
| Date of Incorporation | Thu, 21st Jun 2018 |
| Industry | Wholesale of dairy products, eggs and edible oils and fats |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 30 August 2018
The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Hollyfield Farm Produce Limited from London, United Kingdom. This PSC is classified as "a limited company", 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 PSC register is Pearse P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Pearse P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hollyfield Farm Produce Limited
Unit 2 Langhedge Lane, London, London, N18 2TQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 6139454 |
| Notified on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pearse P.
| Notified on | 20 September 2021 |
| Ceased on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pearse P.
| Notified on | 1 August 2018 |
| Ceased on | 20 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven M.
| Notified on | 21 June 2018 |
| Ceased on | 1 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 34 436 | 27 386 | 77 123 | 88 292 |
| Current Assets | 449 491 | 286 535 | 374 755 | 1 202 672 |
| Debtors | 317 435 | 192 006 | 196 564 | 829 030 |
| Net Assets Liabilities | 7 519 | -18 324 | -12 012 | 4 001 |
| Other Debtors | 14 377 | 12 942 | 12 009 | 150 772 |
| Property Plant Equipment | 98 112 | 83 935 | 83 779 | 138 515 |
| Total Inventories | 97 620 | 67 143 | 101 068 | 285 350 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 5 000 | 10 000 | 15 000 | 20 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 24 576 | 46 253 | 68 909 | 102 347 |
| Average Number Employees During Period | 4 | 4 | 4 | 12 |
| Creditors | 557 017 | 400 920 | 476 303 | 1 335 815 |
| Fixed Assets | 118 112 | 98 935 | 93 779 | 143 515 |
| Increase From Amortisation Charge For Year Intangible Assets | 5 000 | 5 000 | 5 000 | 5 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 576 | 21 677 | 22 656 | 33 438 |
| Intangible Assets | 20 000 | 15 000 | 10 000 | 5 000 |
| Intangible Assets Gross Cost | 25 000 | 25 000 | 25 000 | |
| Net Current Assets Liabilities | -107 526 | -114 385 | -101 548 | -133 143 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||
| Other Creditors | 138 414 | 139 845 | 188 917 | 74 727 |
| Other Taxation Social Security Payable | 2 464 | 1 980 | 2 678 | 4 632 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 122 688 | 130 188 | 152 688 | 240 862 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 067 | 2 874 | 4 243 | 6 371 |
| Total Additions Including From Business Combinations Intangible Assets | 25 000 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 122 688 | 7 500 | 22 500 | 88 174 |
| Total Assets Less Current Liabilities | 10 586 | -15 450 | -7 769 | 10 372 |
| Trade Creditors Trade Payables | 416 139 | 259 095 | 284 708 | 987 623 |
| Trade Debtors Trade Receivables | 303 058 | 179 064 | 184 555 | 678 258 |
| Amounts Owed To Group Undertakings | 268 833 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th June 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
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