The H’eggs Company Ltd BATH


The H’eggs Company Ltd is a private limited company situated at 7 Richmond Place Richmond Place, The Richmond, Bath BA1 5PZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-12-18, this 6-year-old company is run by 1 director.
Director Federico U., appointed on 18 December 2017.
The company is classified as "manufacture of homogenized food preparations and dietetic food" (SIC: 10860).
The latest confirmation statement was filed on 2023-09-29 and the deadline for the next filing is 2024-10-13. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

The H’eggs Company Ltd Address / Contact

Office Address 7 Richmond Place Richmond Place
Office Address2 The Richmond
Town Bath
Post code BA1 5PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11115833
Date of Incorporation Mon, 18th Dec 2017
Industry Manufacture of homogenized food preparations and dietetic food
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Federico U.

Position: Director

Appointed: 18 December 2017

Luca C.

Position: Director

Appointed: 18 December 2017

Resigned: 15 October 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Federico U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Luca C. This PSC owns 25-50% shares and has 25-50% voting rights.

Federico U.

Notified on 18 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Luca C.

Notified on 18 December 2017
Ceased on 15 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 0001 0002 800 8 886
Net Assets Liabilities6 0007 0007 200-11 200-13 147
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 2001 000
Average Number Employees During Period 121 
Creditors  30 00030 00010 892
Fixed Assets5 0006 00020 00020 00025 346
Net Current Assets Liabilities1 0001 0002 800 1 594
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    3 600
Provisions For Liabilities Balance Sheet Subtotal  2 4001 200 
Total Assets Less Current Liabilities6 0007 00022 80020 00026 940

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 31st, October 2023
Free Download (3 pages)

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