Herrons Country Fried Chicken Ltd NEWCASTLE


Founded in 1999, Herrons Country Fried Chicken, classified under reg no. NI037180 is an active company. Currently registered at 119 Main Street BT33 0AE, Newcastle the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Lisa M. and William H.. In addition one secretary - William H. - is with the company. As of 29 March 2024, there were 4 ex directors - Matthew M., Lynne C. and others listed below. There were no ex secretaries.

Herrons Country Fried Chicken Ltd Address / Contact

Office Address 119 Main Street
Office Address2 Main Street
Town Newcastle
Post code BT33 0AE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI037180
Date of Incorporation Mon, 25th Oct 1999
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Lisa M.

Position: Director

Appointed: 14 April 2014

William H.

Position: Secretary

Appointed: 25 October 1999

William H.

Position: Director

Appointed: 25 October 1999

Matthew M.

Position: Director

Appointed: 31 October 2016

Resigned: 17 October 2018

Lynne C.

Position: Director

Appointed: 14 April 2014

Resigned: 28 September 2016

Robert P.

Position: Director

Appointed: 25 October 1999

Resigned: 25 October 1999

Richard H.

Position: Director

Appointed: 25 October 1999

Resigned: 01 October 2011

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is William H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth569 193590 709      
Balance Sheet
Cash Bank On Hand  510 754265 618283 887370 192630 850664 997
Current Assets190 192357 854519 885280 304453 536542 459802 806816 002
Debtors 1 8957819 233163 931166 894163 913139 853
Net Assets Liabilities  715 362696 718722 881822 355977 6151 036 843
Property Plant Equipment  41 69729 90625 63216 2288 30410 510
Total Inventories  8 3505 4535 7185 3738 04311 152
Cash Bank In Hand183 915349 742      
Intangible Fixed Assets526 600446 600      
Net Assets Liabilities Including Pension Asset Liability569 193590 709      
Stocks Inventory6 2776 217      
Tangible Fixed Assets38 12045 647      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve569 093590 609      
Shareholder Funds569 193590 709      
Other
Accumulated Amortisation Impairment Intangible Assets  513 400593 400673 400753 400800 000 
Accumulated Depreciation Impairment Property Plant Equipment  106 464120 199136 538150 442158 366160 670
Average Number Employees During Period  232219212121
Creditors  125 281114 667158 82186 484150 625150 866
Disposals Decrease In Depreciation Impairment Property Plant Equipment       2 875
Disposals Property Plant Equipment       2 875
Fixed Assets564 720492 247328 297536 506432 779369 253326 839374 335
Increase From Amortisation Charge For Year Intangible Assets   80 00080 00080 00046 600 
Increase From Depreciation Charge For Year Property Plant Equipment   13 73516 33913 9047 9245 179
Intangible Assets  286 600206 600126 60046 600  
Intangible Assets Gross Cost  800 000800 000800 000800 000800 000 
Investments Fixed Assets   300 000280 547306 425318 535363 825
Net Current Assets Liabilities9 415106 991394 604165 637294 715542 459802 806665 136
Property Plant Equipment Gross Cost  148 161150 105162 170166 670166 670171 180
Provisions For Liabilities Balance Sheet Subtotal  7 5395 4254 6132 8731 4052 628
Total Additions Including From Business Combinations Property Plant Equipment   1 94412 0654 500 7 385
Total Assets Less Current Liabilities574 135599 238722 901702 143727 494911 7121 129 6451 039 471
Creditors Due Within One Year180 777250 863      
Intangible Fixed Assets Aggregate Amortisation Impairment273 400353 400      
Intangible Fixed Assets Amortisation Charged In Period 80 000      
Intangible Fixed Assets Cost Or Valuation800 000800 000      
Number Shares Allotted 10      
Par Value Share 1      
Provisions For Liabilities Charges4 9428 529      
Share Capital Allotted Called Up Paid1010      
Tangible Fixed Assets Additions 38 723      
Tangible Fixed Assets Cost Or Valuation103 055123 503      
Tangible Fixed Assets Depreciation64 93577 856      
Tangible Fixed Assets Depreciation Charged In Period 23 886      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 10 965      
Tangible Fixed Assets Disposals 18 275      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other
Change of share class name or designation
filed on: 24th, October 2018
Free Download (2 pages)

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