Heler Foods Packing Limited

General information

Name:

Heler Foods Packing Ltd

Office Address:

Laurels Farm Crewe Road Hatherton CW5 7PE Nantwich

Number: 12221830

Incorporation date: 2019-09-23

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heler Foods Packing Limited with Companies House Reg No. 12221830 has been a part of the business world for five years. The Private Limited Company can be found at Laurels Farm Crewe Road, Hatherton in Nantwich and their area code is CW5 7PE. The firm has been on the market under three previous names. The first name, Futura Foods Holdco1, was switched on Tuesday 22nd October 2019 to Futura Foods Wales. The current name, in use since 2022, is Heler Foods Packing Limited. This firm's declared SIC number is 32990 which means Other manufacturing n.e.c.. The company's most recent financial reports detail the period up to 30th September 2022 and the most recent confirmation statement was released on 22nd September 2023.

Current directors enumerated by this business are as follow: George H. arranged to perform management duties 2 years ago and Michael H. arranged to perform management duties in 2022 in July. In order to help the directors in their tasks, this business has been utilizing the expertise of Richard L. as a secretary since July 2022.

  • Previous company's names
  • Heler Foods Packing Limited 2022-08-12
  • Futura Foods Wales Limited 2019-10-22
  • Futura Foods Holdco1 Ltd 2019-09-23

Financial data based on annual reports

Company staff

George H.

Role: Director

Appointed: 30 July 2022

Latest update: 8 May 2024

Richard L.

Role: Secretary

Appointed: 30 July 2022

Latest update: 8 May 2024

Michael H.

Role: Director

Appointed: 30 July 2022

Latest update: 8 May 2024

People with significant control

The companies that control this firm are as follows: Mgh Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nantwich at Crewe Road, Hatherton, CW5 7PE, Cheshire and was registered as a PSC under the registration number 13322603.

Mgh Corporation Limited
Address: Laurels Farm Crewe Road, Hatherton, Nantwich, Cheshire, CW5 7PE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register Of Companies
Registration number 13322603
Notified on 30 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nordex Holding A/S
Address: 2 Nordre Ringgade, 9330 Dronninglund, Denmark
Legal authority Companies Law In Denmark
Legal form Limited Company
Country registered Denmark
Place registered Selskabsstyrelsen
Registration number 13414092
Notified on 31 December 2021
Ceased on 30 July 2022
Nature of control:
over 3/4 of shares
Futura Foods Uk Limited
Address: The Priory Long Street, Dursley, Gloucestershire, GL11 4HR, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02819125
Notified on 23 September 2019
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 122218300005, created on Friday 20th October 2023 (MR01)
filed on: 3rd, November 2023
mortgage
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 10890 : Manufacture of other food products n.e.c.
  • 10512 : Butter and cheese production
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