Founded in 2014, Heritage Frozen Foods, classified under reg no. 08976037 is an active company. Currently registered at 32 Monk Street NP7 5NW, Abergavenny the company has been in the business for ten years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has one director. Joseph G., appointed on 3 April 2014. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Melanie P.. There were no ex secretaries.
| Office Address | 32 Monk Street |
| Town | Abergavenny |
| Post code | NP7 5NW |
| Country of origin | United Kingdom |
| Registration Number | 08976037 |
| Date of Incorporation | Thu, 3rd Apr 2014 |
| Industry | Other food services |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (114 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 03 April 2014
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Joseph G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Melanie P. This PSC owns 25-50% shares and has 25-50% voting rights.
Joseph G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melanie P.
| Notified on | 6 April 2016 |
| Ceased on | 9 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 7 510 | 21 159 | 27 200 | 61 122 | 208 984 | 540 310 |
| Net Assets Liabilities | 12 360 | 33 219 | 78 526 | 154 674 | 166 589 | |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | |
| Bank Borrowings | 90 847 | 72 103 | 52 611 | 32 308 | 10 946 | |
| Creditors | 222 671 | 153 840 | 82 773 | 11 515 | 759 827 | 112 046 |
| Investments Fixed Assets | 717 432 | 717 432 | 717 432 | 717 432 | 717 432 | 717 432 |
| Net Current Assets Liabilities | -482 401 | -530 373 | -556 133 | -551 243 | -550 843 | 428 264 |
| Number Shares Issued Fully Paid | 100 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 0 | 0 | 0 | 0 | |
| Total Assets Less Current Liabilities | 235 031 | 187 059 | 161 299 | 166 189 | 166 589 | 1 145 696 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 3rd April 2023 filed on: 5th, April 2023 |
confirmation statement | Free Download (3 pages) |
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