The Great Heck Brewing Company Limited is a private limited company situated at Berryhills Berryhills, Kirklington, Bedale DL8 2NL. Incorporated on 2020-01-21, this 4-year-old company is run by 4 directors.
Director William M., appointed on 26 October 2020. Director Andrew K., appointed on 26 October 2020. Director Deborah K., appointed on 26 October 2020.
The company is categorised as "other transportation support activities" (Standard Industrial Classification: 52290). According to official records there was a name change on 2020-09-24 and their previous name was Traffic Bidco Limited.
The latest confirmation statement was filed on 2023-01-20 and the deadline for the next filing is 2024-02-03. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Berryhills Berryhills |
| Office Address2 | Kirklington |
| Town | Bedale |
| Post code | DL8 2NL |
| Country of origin | United Kingdom |
| Registration Number | 12417679 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Other transportation support activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 21 January 2020
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Veg With Edge Limited from Bedale, United Kingdom. The abovementioned PSC is classified 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 entity in the persons with significant control register is Heck! Food Limited that put Kirklington, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Panoramic Growth Equity (Gp2) Llp, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", 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.
Veg With Edge Limited
Berry Hills Kirklington, Bedale, DL8 2NL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 12353378 |
| Notified on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Heck! Food Limited
Berryhills Farm Berryhills, Kirklington, North Yorkshire, DL8 2NL, England
| Legal authority | Uk Corporate Legislation |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 05169232 |
| Notified on | 1 December 2020 |
| Ceased on | 1 December 2020 |
| Nature of control: |
75,01-100% shares |
Panoramic Growth Equity (Gp2) Llp
6th Floor Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc401869 |
| Notified on | 21 January 2020 |
| Ceased on | 26 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Traffic Bidco | September 24, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-20 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 20, 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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