SUN VALLEY LIMITED

Overview

Company Name	SUN VALLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00548296
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUN VALLEY LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is SUN VALLEY LIMITED located?

Registered Office Address	C/O Kinnerton Confectionery Company Ltd Oxborough Lane NR21 8AF Fakenham England
Undeliverable Registered Office Address	No

What were the previous names of SUN VALLEY LIMITED?

Previous Company Names
Company Name	From	Until
J.P.& G.HACKING LIMITED	Apr 27, 1955	Apr 27, 1955

What are the latest accounts for SUN VALLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUN VALLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for SUN VALLEY LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Appointment of Mrs Jane Marie Berry as a director on Jul 15, 2026	2 pages	AP01

Jul 21, 2026	Appointment of Mrs Natalie Ann Reed as a director on Jul 15, 2026	2 pages	AP01

Jan 21, 2026	Termination of appointment of Alison Jane Francey as a director on Jan 12, 2026	1 pages	TM01

Jan 21, 2026	Termination of appointment of Alison Jane Francey as a secretary on Jan 12, 2026	1 pages	TM02

Nov 24, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Oct 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Oct 16, 2025	legacy	54 pages	PARENT_ACC

Sep 20, 2025	legacy	3 pages	GUARANTEE2

Sep 20, 2025	legacy	1 pages	AGREEMENT2

Dec 18, 2024	Termination of appointment of Paul Robert Tripp as a director on Dec 13, 2024	1 pages	TM01

Nov 28, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Satisfaction of charge 005482960007 in full	1 pages	MR04

Sep 06, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jan 17, 2024	Satisfaction of charge 005482960006 in full	1 pages	MR04

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Apr 28, 2023	Satisfaction of charge 005482960004 in full	1 pages	MR04

Apr 28, 2023	Satisfaction of charge 005482960005 in full	1 pages	MR04

Mar 03, 2023	Satisfaction of charge 005482960003 in full	1 pages	MR04

Dec 13, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Registration of charge 005482960007, created on Oct 20, 2022	37 pages	MR01

Oct 06, 2022	Appointment of Mr Paul Dennis Ramsey as a director on Oct 06, 2022	2 pages	AP01

Dec 06, 2021	Registered office address changed from Georgia Avenue Bromborough Wirral CH62 3rd to C/O Kinnerton Confectionery Company Ltd Oxborough Lane Fakenham NR21 8AF on Dec 06, 2021	1 pages	AD01

Dec 06, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUN VALLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Jane Marie Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd England	Jul 15, 2026		Director	Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd England	England	British	1972-6	291732490001
COLLIER, Lindsey Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd England	Nov 22, 2021		Director	Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd England	England	British	1974-3	264958410002
RAMSEY, Paul Dennis Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd England	Oct 06, 2022		Director	Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd England	England	British	1965-5	123683890002
REED, Natalie Ann Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd England	Jul 15, 2026		Director	Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd England	England	British	1983-6	350663250001
FRANCEY, Alison Jane Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd England	Nov 22, 2021	Jan 12, 2026	Secretary	Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd England				290100310001
HACKING, James Joseph Park Georgia Avenue Bromborough CH62 3RD Wirral		Nov 22, 2021	Secretary	Georgia Avenue Bromborough CH62 3RD Wirral		British		19036780003
FRANCEY, Alison Jane Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd England	Nov 22, 2021	Jan 12, 2026	Director	Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd England	England	British	1965-7	290099970001
HACKING, Christine Hilda Leigh Georgia Avenue Bromborough CH62 3RD Wirral	Dec 15, 2010	Nov 22, 2021	Director	Georgia Avenue Bromborough CH62 3RD Wirral	United Kingdom	British	1967-8	156449050001
HACKING, Gladys Georgia Avenue Bromborough CH62 3RD Wirral		May 30, 2020	Director	Georgia Avenue Bromborough CH62 3RD Wirral	United Kingdom	British	1924-7	19036800001
HACKING, James Joseph Park Georgia Avenue Bromborough CH62 3RD Wirral	Jun 08, 1995	Nov 22, 2021	Director	Georgia Avenue Bromborough CH62 3RD Wirral	United Kingdom	British	1960-6	19036780004
HACKING, James Park Georgia Avenue Bromborough CH62 3RD Wirral		Jan 23, 2011	Director	Georgia Avenue Bromborough CH62 3RD Wirral	United Kingdom	British	1920-9	36271930001
HACKING, Thomas Henry Georgia Avenue Bromborough CH62 3RD Wirral		Nov 22, 2021	Director	Georgia Avenue Bromborough CH62 3RD Wirral	England	British	1955-2	19036810002
STREET, Frances Margaret Leigh Georgia Avenue Bromborough CH62 3RD Wirral	Dec 15, 2010	Nov 22, 2021	Director	Georgia Avenue Bromborough CH62 3RD Wirral	England	British	1953-3	156382940001
STREET, Geoffrey William Georgia Avenue Bromborough CH62 3RD Wirral		Nov 22, 2021	Director	Georgia Avenue Bromborough CH62 3RD Wirral	England	British	1949-12	20428820003
THOMAS, Kathryn Anne Leigh Georgia Avenue Bromborough CH62 3RD Wirral	Dec 15, 2010	May 28, 2020	Director	Georgia Avenue Bromborough CH62 3RD Wirral	England	English	1956-12	63290510001
TRIPP, Paul Robert Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd England	Nov 22, 2021	Dec 13, 2024	Director	Oxborough Lane NR21 8AF Fakenham C/O Kinnerton Confectionery Company Ltd England	England	British	1974-4	185954610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUN VALLEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goodwood Holdings Limited

Apr 06, 2016

Church Street

FY1 3PB Blackpool

223

Lancashire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09070079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0