Heron Fine Food Importers started in year 2015 as Private Limited Company with registration number 09476622. The Heron Fine Food Importers company has been functioning successfully for nine years now and its status is active. The firm's office is based in Southampton at 204a Waterhouse Lane. Postal code: SO15 8RG.
The firm has one director. Moderage W., appointed on 1 April 2020. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Emma W.. There were no ex secretaries.
| Office Address | 204a Waterhouse Lane |
| Town | Southampton |
| Post code | SO15 8RG |
| Country of origin | United Kingdom |
| Registration Number | 09476622 |
| Date of Incorporation | Mon, 9th Mar 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 April 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Moderage W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Emma W. This PSC owns 75,01-100% shares.
Moderage W.
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma W.
| Notified on | 30 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 7 443 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 7 290 | 8 019 | 12 102 | 9 912 | 11 990 | 13 354 | 17 781 | |
| Net Assets Liabilities | 7 443 | 750 | 8 801 | 12 505 | 5 383 | 5 902 | 6 478 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 7 443 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 7 343 | |||||||
| Shareholder Funds | 100 | 7 443 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 9 499 | 21 727 | 15 569 | 11 878 | 12 230 | 12 230 | ||
| Fixed Assets | 53 | 630 | 724 | 724 | 615 | 615 | 615 | |
| Net Current Assets Liabilities | 7 290 | 8 019 | 12 102 | 9 912 | 11 990 | 13 354 | 17 781 | |
| Provisions For Liabilities Balance Sheet Subtotal | 7 672 | 6 210 | 7 741 | 12 744 | ||||
| Total Assets Less Current Liabilities | 100 | 7 443 | 8 749 | 12 926 | 10 736 | 12 705 | 14 069 | 18 496 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 30th, December 2023 |
accounts | Free Download (3 pages) |
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