Heanens Wholesale Meats Limited. Head office in Woking. Check Director.

Heanens Wholesale Meats Limited, Woking

Heanens Wholesale Meats Limited is a private limited company. Registered at Hatter House, Abbotsford Close, Woking GU22 7BJ, the aforementioned 13 years old business was incorporated on 2011-01-12 and is categorised as "other food services" (Standard Industrial Classification: 56290).
3 directors can be found in this firm: David H. (appointed on 01 January 2012), Hayden H. (appointed on 12 January 2011), Sean H. (appointed on 12 January 2011).

About
Name: Heanens Wholesale Meats Limited
Number: 07489538
Incorporation date: 2011-01-12
End of financial year: 31 December


Address:	Hatter House Abbotsford Close Woking GU22 7BJ
SIC code:	56290 - Other food services

Company staff

People with significant control

Sean H.

6 April 2016

Nature of control:	25-50% shares

Hayden H.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	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	282,873	426,619	511,283	696,410	856,518	977,136	1,040,357	887,565	806,673	928,140	1,304,023
Fixed Assets	134,858	142,212	145,792	144,379	231,494	273,341	306,729	597,484	574,538	862,782	924,118
Total Assets Less Current Liabilities	233,575	283,257	369,283	534,400	743,098	860,937	989,189	1,115,635	1,146,270	1,312,310	1,577,309
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	82,317	131,999	218,025	383,142	-	-	-	-	-	-	-
Tangible Fixed Assets	134,858	142,212	145,792	144,379	-	-	-	-	-	-	-

The deadline for Heanens Wholesale Meats Limited confirmation statement filing is 2024-01-26. The last one was filed on 2023-01-12. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Sean H. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 12th January 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 12th January 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th January 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th January 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th January 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2019 filed on: 11th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 21st, September 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 12th January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th January 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th January 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 12th January 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 074895380001, created on 22nd April 2016 filed on: 29th, April 2016 \| mortgage	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 22nd, February 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th January 2016 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th January 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 6th, March 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th January 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th January 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 21st, May 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 12th January 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 15th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 12th January 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (8 pages)
TM01	13th July 2012 - the day director's appointment was terminated filed on: 13th, July 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th July 2012 filed on: 13th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th January 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 31st January 2012 to 31st December 2011 filed on: 23rd, February 2011 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 24th January 2011 filed on: 24th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 24th January 2011 filed on: 24th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 24th January 2011 filed on: 24th, January 2011 \| officers	Free Download (3 pages)
TM01	17th January 2011 - the day director's appointment was terminated filed on: 17th, January 2011 \| officers	Free Download (2 pages)
TM02	17th January 2011 - the day secretary's appointment was terminated filed on: 17th, January 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, January 2011 \| incorporation	Free Download (45 pages)

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