Hj Lea Equine Limited NANTWICH


Hj Lea Equine Limited is a private limited company located at Aston Mill, Aston, Nantwich CW5 8DH. Incorporated on 2020-10-12, this 3-year-old company is run by 4 directors and 1 secretary.
Director John L., appointed on 12 October 2020. Director Keith J., appointed on 12 October 2020. Director James L., appointed on 12 October 2020.
Changing the topic to secretaries, we can name: Mark C., appointed on 01 July 2022.
The company is officially categorised as "manufacture of prepared feeds for farm animals" (SIC code: 10910).
The latest confirmation statement was sent on 2023-10-11 and the due date for the following filing is 2024-10-25. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Hj Lea Equine Limited Address / Contact

Office Address Aston Mill
Office Address2 Aston
Town Nantwich
Post code CW5 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12942952
Date of Incorporation Mon, 12th Oct 2020
Industry Manufacture of prepared feeds for farm animals
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Mark C.

Position: Secretary

Appointed: 01 July 2022

John L.

Position: Director

Appointed: 12 October 2020

Keith J.

Position: Director

Appointed: 12 October 2020

James L.

Position: Director

Appointed: 12 October 2020

Edward L.

Position: Director

Appointed: 12 October 2020

Andrew R.

Position: Secretary

Appointed: 12 October 2020

Resigned: 01 July 2022

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Agri Feed Holdings Limited from Nantwich, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Oakes Millers Limited that put Nantwich as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Agri Feed Holdings Limited

Aston Mill Aston, Nantwich, Cheshire, CW5 8DH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14422581
Notified on 5 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oakes Millers Limited

Aston Mill Aston, Nantwich, Cheshire, CW5 8DH

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 00333467
Notified on 12 October 2020
Ceased on 5 April 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Debtors111
Other
Amounts Owed By Group Undertakings111
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with updates 11th October 2023
filed on: 23rd, October 2023
Free Download (4 pages)

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