Heritage Frozen Foods Limited
Company Profile
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MicroHeritage Frozen Foods Limited
08976037•Private Limited With Share Capital
32 Monk Street, Abergavenny, Gwent, NP75NW
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Incorporated
03/04/2014
Company Age
12 years
Directors
2
Employees
1
SIC Code
56290
Risk
very low risk
Company Overview
Registration, classification & business activity
Heritage Frozen Foods Limited (08976037) is a private limited with share capital incorporated on 03/04/2014 (12 years old) and registered in gwent, NP75NW. The company operates under SIC code 56290 - other food services.
Heritage frozen foods limited is a food & beverages company based out of 32 monk street, abergavenny, united kingdom.
Private Limited With Share Capital
SIC: 56290
Micro
Incorporated 03/04/2014
NP75NW
1 employees
Financial Overview
Total Assets
£2.40M
Liabilities
£31.2K
Net Assets
£2.37M
Cash
£1.67M
Key Metrics
1
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2020
Memorandum Articles
Category:Incorporation
Date:04-12-2019
Resolution
Category:Resolution
Date:25-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Capital Cancellation Shares
Category:Capital
Date:22-10-2019
Capital Cancellation Shares
Category:Capital
Date:22-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2014
Incorporation Company
Category:Incorporation
Date:03-04-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/08/2026
Filing Date07/08/2025
Latest Accounts30/11/2024
Trading Addresses
32 Monk Street, Abergavenny, Gwent, NP75NWRegistered
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