Menna Overview
Here’s a quick overview of HERITAGE FEEDS LIMITED 👀 — a Southport, Merseyside based business that started in 2004.
HERITAGE FEEDS LIMITED
- Company statusactive
- Company No05203555
- Age21 years 11 months Incorporated 11 August 2004
- Officers5
Address
209 Liverpool Road, Birkdale, Southport, Merseyside, PR8 4PH, England
HERITAGE FEEDS LIMITED is an active company incorporated on 11 August 2004 and based in Southport, Merseyside, England. The company was registered 22 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)
41100 Development of building projects, 41201 Construction of commercial buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 19 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Mar 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Andrew | secretary | 01 Jul 2014 | |
| FOSTER, Michael Graham | director | Apr 1957 | 24 Mar 2025 |
| GRAHAM JNR, Andrew | director | Jan 1969 | 24 Mar 2025 |
| HANLON, Oliver | director | Mar 1994 | 24 Mar 2025 |
| PARKINSON, Julie | director | Jan 1966 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Graham Jnr | Jan 1969 | 19 Mar 2025 |
| Mrs Julie Parkinson | Jan 1966 | 19 Mar 2025 |
| Grosvenor Enterprise Holdings Limited | 17 Oct 2022 | |
| Miss Gillian Howard | Feb 1965 | 18 Oct 2016 |
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FOSTER, Michael Graham are mutual persons.
FOSTER, Michael Graham are mutual persons.
FOSTER, Michael Graham are mutual persons.
FOSTER, Michael Graham, HANLON, Oliver are mutual persons.
FOSTER, Michael Graham are mutual persons.
HANLON, Oliver, GRAHAM, Andrew are mutual persons.
PARKINSON, Julie, GRAHAM, Andrew, HOWARD, Gillian are mutual persons.
GRAHAM, Andrew, HOWARD, Gillian are mutual persons.
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Here’s a quick overview of HERITAGE FEEDS LIMITED 👀 — a Southport, Merseyside based business that started in 2004.