Menna Overview
Here’s a quick overview of THE HERITAGE FINE FOOD COMPANY LIMITED 👀 — a Devizes, Wiltshire based business that started in 1999.
THE HERITAGE FINE FOOD COMPANY LIMITED
- Company statusactive
- Company No03878960
- Age26 years 8 months Incorporated 17 November 1999
- Officers5
Address
Lowerfields Farm Bystone Lane, Coate, Devizes, Wiltshire, SN10 3RQ
THE HERITAGE FINE FOOD COMPANY LIMITED is an active company incorporated on 17 November 1999 and based in Devizes, Wiltshire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Feb 2025
Capital Cancellation Shares
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Capital Cancellation Shares
2 Years Ago on 13 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 13 May 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Apr 2024
Capital Cancellation Shares
2 Years Ago on 16 Apr 2024
Memorandum Articles
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 15 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Capital Return Purchase Own Shares
4 Years Ago on 04 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Darren | secretary | 10 Oct 2013 | |
| EDWARDS, Tom James | director | Oct 1993 | 01 Apr 2017 |
| MORTIMER, Kenneth Charles | director | Aug 1954 | 21 May 2009 |
| PALMER, Frederick Phillip | director | Jun 1989 | 01 Jan 2024 |
| POWELL, Darren Robert | director | Sep 1969 | 28 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tom James Edwards | Oct 1993 | 31 Mar 2024 |
| Mr Kenneth Charles Mortimer | Aug 1954 | 10 Oct 2016 |
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Here’s a quick overview of THE HERITAGE FINE FOOD COMPANY LIMITED 👀 — a Devizes, Wiltshire based business that started in 1999.