Heggies Of Hereford Limited

General information

Name:

Heggies Of Hereford Ltd

Office Address:

4 Yazor Road HR4 0LY Hereford

Number: 04081558

Incorporation date: 2000-10-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heggies Of Hereford is a company located at HR4 0LY Hereford at 4 Yazor Road. This enterprise was formed in 2000 and is established as reg. no. 04081558. This enterprise has been active on the UK market for 24 years now and company official status is active. The firm current name is Heggies Of Hereford Limited. The firm's previous clients may recognize the company also as Cairnpearl, which was used until 2001-01-29. The firm's Standard Industrial Classification Code is 47220 and their NACE code stands for Retail sale of meat and meat products in specialised stores. The latest financial reports describe the period up to April 30, 2022 and the latest annual confirmation statement was released on October 18, 2023.

According to the latest data, this specific firm is the workplace of a single director: James H., who was selected to lead the company in 2013. That firm had been presided over by Edith H. until 2017-10-17. Additionally a different director, namely Lucy S. gave up the position 17 years ago. To provide support to the directors, the firm has been utilizing the skills of Clare M. as a secretary since the appointment on 2017-10-17.

  • Previous company's names
  • Heggies Of Hereford Limited 2001-01-29
  • Cairnpearl Limited 2000-10-02

Financial data based on annual reports

Company staff

Clare M.

Role: Secretary

Appointed: 17 October 2017

Latest update: 13 May 2024

James H.

Role: Director

Appointed: 01 October 2013

Latest update: 13 May 2024

People with significant control

James H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James H.
Notified on 6 April 2016
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 February 2014
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 20 January 2015
Annual Accounts 23 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 23 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47220 : Retail sale of meat and meat products in specialised stores
23
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