Company Profile
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SmallThe Heirloom Sauce Company Limited
07946309•Private Limited With Share Capital
Lytchett House,, 13 Freeland Park,, Poole, BH166FA
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Incorporated
13/02/2012
Company Age
14 years
Directors
2
Employees
9
SIC Code
46380
Risk
very low risk
Company Overview
Registration, classification & business activity
The Heirloom Sauce Company Limited (07946309) is a private limited with share capital incorporated on 13/02/2012 (14 years old) and registered in poole, BH166FA. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.
The heirloom sauce company limited is an international affairs company based out of school rd, london, united kingdom.
Private Limited With Share Capital
SIC: 46380
Small
Incorporated 13/02/2012
BH166FA
9 employees
Financial Overview
Total Assets
£3.33M
Liabilities
£377.6K
Net Assets
£2.95M
Est. Turnover
£4.21M
AI Estimated
Unreported
Cash
£2.07M
Key Metrics
9
Employees
2
Directors
1
Shareholders
1
PSCs
Board of Directors
2
Name
Position
director
director
Filed Documents
41
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2024
Memorandum Articles
Category:Incorporation
Date:16-06-2024
Resolution
Category:Resolution
Date:16-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2012
Incorporation Company
Category:Incorporation
Date:13-02-2012
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months35
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date06/05/2026
Latest Accounts31/12/2025
Trading Addresses
48-49 Princes Place, London, W114QA
Unit 13, Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH166FARegistered
Related Companies
2
Contact
gran.luchito.com
Lytchett House,, 13 Freeland Park,, Poole, BH166FA