Company Profile
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SmallHeaven Made Foods Of Holt Limited
01981463•Private Limited With Share Capital
Units 1-3 Heath Drive, Holt, NR256ER
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Incorporated
23/01/1986
Company Age
40 years
Directors
3
Employees
12
SIC Code
10720
Risk
low risk
Company Overview
Registration, classification & business activity
Heaven Made Foods Of Holt Limited (01981463) is a private limited with share capital incorporated on 23/01/1986 (40 years old) and registered in holt, NR256ER. The company operates under SIC code 10720 - manufacture of rusks and biscuits.
Heaven made foods is a manufacturer of premium, affordable foods under our own 'heaven made' brand as well as white label for national retailers.we specialise in traditional desserts (summer puddings, bread and butter puddings etc) and fresh, chilled fruit jellies.
Private Limited With Share Capital
SIC: 10720
Small
Incorporated 23/01/1986
NR256ER
12 employees
Financial Overview
Total Assets
£2.43M
Liabilities
£1.32M
Net Assets
£1.11M
Est. Turnover
£3.60M
AI Estimated
Unreported
Cash
£2.5K
Key Metrics
12
Employees
3
Directors
2
Shareholders
2
PSCs
1
CCJs
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Termination Secretary Company With Name
Category:Officers
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Miscellaneous
Category:Miscellaneous
Date:10-03-2010
Resolution
Category:Resolution
Date:10-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Address
Date:10-02-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Officers
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Capital
Date:12-11-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Mortgage
Date:14-02-2007
Legacy
Category:Mortgage
Date:27-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Mortgage
Date:16-01-2007
Legacy
Category:Annual Return
Date:06-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Address
Date:13-10-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:13-10-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1-3, Heath Drive, Holt, Norfolk, NR256ER
Units 1-3 Heath Drive, Holt, NR256ERRegistered
Related Companies
10
Contact
Units 1-3 Heath Drive, Holt, NR256ER