Hemswell Coldstore Limited

General information

Name:

Hemswell Coldstore Ltd

Office Address:

Golden Lion House St. John Maddermarket NR2 1DN Norwich

Number: 07578910

Incorporation date: 2011-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Hemswell Coldstore was registered on 2011-03-25 as a Private Limited Company. This company's office could be contacted at Norwich on Golden Lion House, St. John Maddermarket. Assuming you have to reach this business by post, its zip code is NR2 1DN. The company registration number for Hemswell Coldstore Limited is 07578910. This company's classified under the NACE and SIC code 52103 which means Operation of warehousing and storage facilities for land transport activities. Hemswell Coldstore Ltd filed its account information for the financial period up to 2023-03-31. The company's latest annual confirmation statement was released on 2023-03-25.

As for the company, many of director's assignments up till now have been carried out by Geoffrey B., Gareth L., William B. and Stephen H.. Amongst these four executives, Geoffrey B. has managed company the longest, having become a part of directors' team one year ago.

Financial data based on annual reports

Company staff

Geoffrey B.

Role: Director

Appointed: 26 May 2023

Latest update: 16 March 2024

Gareth L.

Role: Director

Appointed: 26 May 2023

Latest update: 16 March 2024

William B.

Role: Director

Appointed: 26 May 2023

Latest update: 16 March 2024

Stephen H.

Role: Director

Appointed: 26 May 2023

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Autumn Foods Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodbridge at Hasketon, IP13 6JW and was registered as a PSC under the reg no 09406975.

Autumn Foods Holdings Limited
Address: Loomswood Farms Hasketon, Woodbridge, IP13 6JW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England & Wales)
Registration number 09406975
Notified on 26 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen H.
Notified on 6 April 2016
Ceased on 26 May 2023
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 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/25 (CS01)
filed on: 25th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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