Harlech Foodservice Limited
Company Profile
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MediumHarlech Foodservice Limited
01413059•Private Limited With Share Capital
Harlech Foodservice Ltd, Parc Amaeth, Criccieth, LL520LJ
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Incorporated
05/02/1979
Company Age
47 years
Directors
7
Employees
210
SIC Code
46390
Risk
very low risk
Company Overview
Registration, classification & business activity
Harlech Foodservice Limited (01413059) is a private limited with share capital incorporated on 05/02/1979 (47 years old) and registered in criccieth, LL520LJ. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
Here at harlech we're passionate about all things foodservice and dedicated in delivering the highest quality of service to all of our customers since 1972.offering a dedicated delivery service to catering establishments throughout north & mid wales, cheshire, merseyside and shropshire, with over 30...
Private Limited With Share Capital
SIC: 46390
Medium
Incorporated 05/02/1979
LL520LJ
210 employees
Financial Overview
Total Assets
£11.14M
Liabilities
£7.99M
Net Assets
£3.14M
Turnover
£46.56M
Cash
£883.2K
Key Metrics
210
Employees
7
Directors
18
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
6
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:20-04-2026
Resolution
Category:Resolution
Date:20-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Memorandum Articles
Category:Incorporation
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Resolution
Category:Resolution
Date:12-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Resolution
Category:Resolution
Date:13-06-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2017
Resolution
Category:Resolution
Date:24-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2010
Legacy
Category:Mortgage
Date:20-04-2010
Legacy
Category:Mortgage
Date:20-04-2010
Legacy
Category:Mortgage
Date:20-04-2010
Legacy
Category:Mortgage
Date:20-04-2010
Legacy
Category:Mortgage
Date:10-03-2010
Legacy
Category:Mortgage
Date:10-02-2010
Legacy
Category:Mortgage
Date:29-12-2009
Legacy
Category:Mortgage
Date:29-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:12-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Capital
Date:28-12-2007
Resolution
Category:Resolution
Date:28-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Address
Date:14-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:12-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2006
Resolution
Category:Resolution
Date:11-04-2006
Legacy
Category:Officers
Date:05-01-2006
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date20/09/2024
Latest Accounts31/03/2024
Trading Addresses
Harlech Foodservice Ltd, Parc Amaeth, Llanystumdwy, Criccieth, Gwynedd, LL520LJRegistered
Related Companies
2
Contact
01766810810purchasing@harlech.co.uksales@harlech.co.ukharlech.co.uk
Harlech Foodservice Ltd, Parc Amaeth, Criccieth, LL520LJ