Healthfresh Foods Limited, Brigg

Healthfresh Foods Limited is a private limited company. Previously, it was called Healthfresh Premier Potatoes Limited (it was changed on 2014-11-05). Registered at Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Brigg DN20 0SQ, the above-mentioned 5 years old business was incorporated on 2014-07-18 and is officially classified as "other processing and preserving of fruit and vegetables" (SIC code: 10390).
3 directors can be found in this enterprise: Richard M. (appointed on 16 October 2014), Bruce K. (appointed on 16 October 2014), Richard A. (appointed on 18 July 2014).
About
Name: Healthfresh Foods Limited
Number: 09138152
Incorporation date: 2014-07-18
End of financial year: 31 July
 
Address: Pegasus House Pegasus Road
Elsham Wold Industrial Estate
Brigg
DN20 0SQ
SIC code: 10390 - Other processing and preserving of fruit and vegetables
Company staff
People with significant control
Richard A.
6 April 2016
Nature of control: significiant influence or control
Bruce K.
6 April 2016
Nature of control: significiant influence or control
Healthfresh Properties Limited
6 April 2016
Address Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Brigg, North Lincolnshire, England
Legal authority English
Legal form Limited
Country registered England
Place registered England
Registration number 04911359
Nature of control: 25-50% shares
Premier Potatoes (Uk) Limited
6 April 2016 - 16 May 2019
Address Unit 19a Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 06332217
Nature of control: 25-50% shares
Richard M.
6 April 2016 - 16 May 2019
Nature of control: significiant influence or control
Susan M.
6 April 2016 - 16 May 2019
Nature of control: significiant influence or control
Financial data
Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31
Current Assets 815,484 166,112 497,299 491,502
Fixed Assets 78,292 72,301 - -
Number Shares Allotted 100 100 - -
Shareholder Funds -8,648 -359,019 - -
Tangible Fixed Assets 78,292 72,301 - -

The date for Healthfresh Foods Limited confirmation statement filing is 2020-08-01. The previous one was filed on 2019-07-18. The date for a subsequent annual accounts filing is 30 April 2020. Latest accounts filing was submitted for the time up to 31 July 2018.

6 persons of significant control are indexed in the official register, namely: Richard A. who has substantial control or influence. Bruce K. who has substantial control or influence. Healthfresh Properties Limited has 1/2 or less of shares. This corporate PSC is located at Pegasus Road, Elsham Wold Industrial Estate, North Lincolnshire.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 18th July 2019
filed on: 18th, July 2019 | confirmation statement
Free Download (4 pages)