Heathfield Provisions Limited. Head office in Widnes. Check Director.

Heathfield Provisions Limited, Widnes

Heathfield Provisions Limited is a private limited company. Situated at Unit 8 Westgate, Everite Road, Widnes WA8 8RA, the above-mentioned 27 years old enterprise was incorporated on 1997-02-20 and is categorised as "processing and preserving of meat" (Standard Industrial Classification code: 10110).
1 director can be found in this enterprise: Ian F. (appointed on 11 December 2020).

About
Name: Heathfield Provisions Limited
Number: 03321272
Incorporation date: 1997-02-20
End of financial year: 31 March


Address:	Unit 8 Westgate Everite Road Widnes WA8 8RA
SIC code:	10110 - Processing and preserving of meat

Company staff

People with significant control

Hall & Roberts (Holdings) Limited

11 December 2020

Address	Hall & Roberts (Holdings) Limited West Bank Street, West Bank, Widnes, WA8 0QN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	11233867
Nature of control:	75,01-100% shares

Paul R.

6 April 2016 - 25 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	387,165	375,626	402,571	305,540	373,038	388,201	326,562	300,730	320,156	390,340	540,198	690,498	538,553
Fixed Assets	175,219	194,866	159,712	139,071	135,151	118,853	119,903	-	-	-	-	-	-
Total Assets Less Current Liabilities	190,545	194,241	214,809	220,474	130,585	170,793	127,075	132,300	161,749	240,345	247,223	399,626	360,820
Number Shares Allotted	-	100	30	30	30	30	-	-	-	-	-	-	-
Shareholder Funds	190,545	194,241	205,414	208,259	120,900	151,708	-	-	-	-	-	-	-
Tangible Fixed Assets	175,219	194,866	159,712	139,071	135,151	118,853	-	-	-	-	-	-	-

The target date for Heathfield Provisions Limited confirmation statement filing is 2024-06-10. The most recent one was submitted on 2023-05-27. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Hall & Roberts (Holdings) Limited owns over 3/4 of shares. This corporate PSC is located at West Bank Street, West Bank, WA8 0QN Widnes. Paul R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 10th, January 2024 \| accounts	Free Download (35 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 10th, January 2024 \| accounts	Free Download (35 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, December 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, January 2023 \| accounts	Free Download (35 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, December 2021 \| accounts	Free Download (34 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, December 2021 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2021/03/31 filed on: 2nd, November 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 12th, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 4th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 19th, March 2019 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/27 filed on: 4th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 28th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/27 filed on: 14th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 19th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/27 filed on: 12th, July 2014 \| annual return	Free Download (4 pages)
SH01	130.00 GBP is the capital in company's statement on 2014/07/12 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 15th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/27 filed on: 28th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 19th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/27 filed on: 22nd, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 4th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/27 filed on: 11th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 19th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/27 filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/20 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/06/30. Originally it was 2009/12/31 filed on: 4th, January 2010 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, April 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 22nd, December 2006 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2006/02/28 filed on: 28th, September 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/02/28 filed on: 28th, September 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2005/02/28 filed on: 10th, November 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/02/28 filed on: 10th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2004/02/28 filed on: 20th, August 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/02/28 filed on: 20th, August 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/28 with complete member list filed on: 28th, May 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 9th, September 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/02/28 filed on: 9th, September 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/02 with complete member list filed on: 2nd, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/02 with complete member list filed on: 2nd, March 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/02/28 filed on: 16th, December 2002 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/02/28 filed on: 16th, December 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/02/28 filed on: 28th, December 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/02/28 filed on: 28th, December 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 27th, November 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/02/28 filed on: 27th, November 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/03/17 with complete member list filed on: 17th, March 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/03/17 annual return
363s	Annual return drawn up to 2000/03/17 with complete member list filed on: 17th, March 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/03/17 annual return
AA	Full accounts for the period ending 1999/02/28 filed on: 23rd, July 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/02/28 filed on: 23rd, July 1999 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/03/26 with complete member list filed on: 26th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/26 with complete member list filed on: 26th, March 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 26th, October 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/02/28 filed on: 26th, October 1998 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return

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