Heaven Made Foods Of Holt Limited, Holt

Heaven Made Foods Of Holt Limited is a private limited company. Formerly, it was named Copacabana Concepts Co Limited (changed on 2006-09-14). Situated at Units 1-3, Hempstead Road, Holt NR25 6DL, the aforementioned 38 years old company was incorporated on 1986-01-23 and is officially categorised as "manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes" (SIC: 10720).
2 directors can be found in the enterprise: Susi S. (appointed on 01 January 2014), James C. (appointed on 03 October 2005). Among the secretaries (1 in total), we can name: Susi S. (appointed on 26 October 2011).
About
Name: Heaven Made Foods Of Holt Limited
Number: 01981463
Incorporation date: 1986-01-23
End of financial year: 31 December
 
Address: Units 1-3
Hempstead Road
Holt
NR25 6DL
SIC code: 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Company staff
People with significant control
Susi S.
4 July 2020
Nature of control: significiant influence or control
James C.
6 April 2016
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 445,585 325,658 431,117 325,327 499,608 540,355 558,185 583,986 933,746 1,251,783 1,329,935 2,086,250
Total Assets Less Current Liabilities 704,904 786,994 781,115 1,235,633 1,222,917 1,110,569 1,042,692 1,079,917 1,134,250 1,392,575 1,342,069 1,280,841
Fixed Assets 662,681 682,946 686,464 1,143,122 1,077,963 - - - - - - -
Number Shares Allotted 297,800 297,800 297,800 297,800 - - - - - - - -
Shareholder Funds 287,982 338,970 453,244 529,268 716,957 - - - - - - -
Tangible Fixed Assets 662,681 682,946 686,464 1,143,122 1,077,963 - - - - - - -

The due date for Heaven Made Foods Of Holt Limited confirmation statement filing is 2024-07-21. The most current confirmation statement was submitted on 2023-07-07. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Susi S. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 | accounts
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