Hemel Eggs and Dairy Limited (Companies House Registration Number 11425844) is a private limited company legally formed on 2018-06-21 in England. This company can be found at Units F1 & F2 Townsend Industrial Estate, Houghton Regis, Dunstable LU5 5AW. Hemel Eggs and Dairy Limited is operating under SIC code: 46330 that means "wholesale of dairy products, eggs and edible oils and fats".

Company details

Name Hemel Eggs And Dairy Limited
Number 11425844
Date of Incorporation: Thu, 21st Jun 2018
End of financial year: 31 August
Address: Units F1 & F2 Townsend Industrial Estate, Houghton Regis, Dunstable, LU5 5AW
SIC code: 46330 - Wholesale of dairy products, eggs and edible oils and fats

Moving on to the 2 directors that can be found in the firm, we can name: Fida I. (appointed on 17 December 2021), David S. (appointment date: 30 August 2018). The official register lists 4 persons of significant control, namely: Hollyfield Farm Produce Limited can be reached at Langhedge Lane, N18 2TQ London, London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pearse P. owns over 3/4 of shares, 3/4 to full of voting rights, Pearse P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 449,491 286,535 374,755 1,202,672
Fixed Assets 118,112 98,935 93,779 143,515
Total Assets Less Current Liabilities 10,586 -15,450 -7,769 10,372

People with significant control

Hollyfield Farm Produce Limited
17 December 2021
Address Unit 2 Langhedge Lane, London, London, N18 2TQ, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 6139454
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pearse P.
20 September 2021 - 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pearse P.
1 August 2018 - 20 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven M.
21 June 2018 - 1 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 20th June 2023
filed on: 18th, July 2023 | confirmation statement
Free Download (3 pages)