HELER FOODS PACKING LIMITED
Overview
| Company Name | HELER FOODS PACKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12221830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELER FOODS PACKING LIMITED?
- Butter and cheese production (10512) / Manufacturing
- Manufacture of other food products n.e.c. (10890) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HELER FOODS PACKING LIMITED located?
| Registered Office Address | Laurels Farm Crewe Road Hatherton CW5 7PE Nantwich Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELER FOODS PACKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURA FOODS WALES LIMITED | Oct 22, 2019 | Oct 22, 2019 |
| FUTURA FOODS HOLDCO1 LTD | Sep 23, 2019 | Sep 23, 2019 |
What are the latest accounts for HELER FOODS PACKING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HELER FOODS PACKING LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for HELER FOODS PACKING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 122218300006, created on Oct 08, 2024 | 9 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 29, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registration of charge 122218300005, created on Oct 20, 2023 | 8 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Registration of charge 122218300003, created on Aug 23, 2023 | 8 pages | MR01 | ||||||||||||||
Registration of charge 122218300004, created on Aug 23, 2023 | 7 pages | MR01 | ||||||||||||||
Registration of charge 122218300002, created on Jul 14, 2023 | 8 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed futura foods wales LIMITED\certificate issued on 12/08/22 | 3 pages | CERTNM | ||||||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Appointment of Mr George Heler as a director on Jul 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hans Christiansen as a director on Jul 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tom Kaster as a director on Jul 30, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Per Ranum Simonsen as a director on Jul 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Joseph Heler as a director on Jul 30, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Lucas as a secretary on Jul 30, 2022 | 2 pages | AP03 | ||||||||||||||
Notification of Mgh Corporation Limited as a person with significant control on Jul 30, 2022 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of HELER FOODS PACKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Richard | Secretary | Crewe Road Hatherton CW5 7PE Nantwich Laurels Farm Cheshire England | 298805280001 | |||||||
| HELER, George | Director | Crewe Road Hatherton CW5 7PE Nantwich Laurels Farm Cheshire England | England | British | 256057540001 | |||||
| HELER, Michael Joseph | Director | Crewe Road Hatherton CW5 7PE Nantwich Laurels Farm Cheshire England | England | British | 298837630001 | |||||
| SIMONSEN, Per Ranum | Secretary | Snowdonia Business Park Minffordd LL48 6LD Penrhyndeudraeth Unit 6 Gwynedd Wales | 263531280001 | |||||||
| CHRISTIANSEN, Hans | Director | Crewe Road Hatherton CW5 7PE Nantwich Laurels Farm Cheshire England | United Kingdom | Danish | 234144910001 | |||||
| HOCKRIDGE, Andrew | Director | Snowdonia Business Park Minffordd LL48 6LD Penrhyndeudraeth Unit 6 Gwynedd Wales | Wales | British | 269472410001 | |||||
| KASTER, Tom | Director | Crewe Road Hatherton CW5 7PE Nantwich Laurels Farm Cheshire England | Denmark | Danish | 262659030001 | |||||
| SIMONSEN, Per Ranum | Director | Crewe Road Hatherton CW5 7PE Nantwich Laurels Farm Cheshire England | United Kingdom | British | 39680040004 |
Who are the persons with significant control of HELER FOODS PACKING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mgh Corporation Limited | Jul 30, 2022 | Crewe Road Hatherton CW5 7PE Nantwich Laurels Farm Cheshire England | No | ||||||||||
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Natures of Control
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| Nordex Holding A/S | Dec 31, 2021 | Nordre Ringgade 9330 Dronninglund 2 Denmark | Yes | ||||||||||
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Natures of Control
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| Futura Foods Uk Limited | Sep 23, 2019 | Long Street Dursley GL11 4HR Gloucestershire The Priory United Kingdom | Yes | ||||||||||
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Natures of Control
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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