Founded in 2015, Heritage Health Organics, classified under reg no. 09815615 is an active company. Currently registered at 5 Woodland Way CF48 1SQ, Merthyr Tydfil the company has been in the business for 9 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 27th February 2016 Heritage Health Organics Ltd is no longer carrying the name Konaberry Europe.
At the moment there are 2 directors in the the firm, namely Yvonne H. and Lynn H.. In addition one secretary - Yvonne H. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Woodland Way |
| Office Address2 | Heolgerrig |
| Town | Merthyr Tydfil |
| Post code | CF48 1SQ |
| Country of origin | United Kingdom |
| Registration Number | 09815615 |
| Date of Incorporation | Thu, 8th Oct 2015 |
| Industry | Manufacture of soft drinks; production of mineral waters and other bottled waters |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 08 October 2015
Position: Director
Appointed: 08 October 2015
Position: Secretary
Appointed: 08 October 2015
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Lynn H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Yvonne H. This PSC owns 25-50% shares and has 25-50% voting rights.
Lynn H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yvonne H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Konaberry Europe | February 27, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | 2 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | 2 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th October 2023 filed on: 9th, October 2023 |
confirmation statement | Free Download (3 pages) |
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