HEGGIES OF HEREFORD LIMITED
Active - Accounts Filed
General Information
NAME
HEGGIES OF HEREFORD LIMITED
COMPANY NUMBER
04081558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47220 -
Retail sale of meat and meat products in specialised stores
INCORPORATION DATE
02/10/2000
(24 years and 4 months old)
WEBSITE
www.heggiesofhereford.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
02/10/2000
29/01/2001
CAIRNPEARL LIMITED
HEREFORDSHIRE
HR4 0LY
Telephone: 01432273300
TPS: No
4 Yazor Road
Hereford
Herefordshire
HR4 0LY
Telephone: 273300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEGGIES OF HEREFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEGGIES OF HEREFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEGGIES OF HEREFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2013 - Present (11 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Clare Elizabeth MacKenzie-Shaw 17/10/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2000 - Present (24 years and 4 months) 02/10/2000 - Present (24 years and 4 months) 02/10/2000 - Present (24 years and 4 months) 02/10/2000 - 05/12/2000 (2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
02/10/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
05/12/2000 - 17/10/2017 (16 years and 10 months) Born in Feb 1945 |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Company Secretary Clare Elizabeth MacKenzie-Shaw (923908126) Appointed |
| 19/10/2017 | Edith Rosemary Heggie (912165668) has left the board |
| 19/10/2017 | John Trefor Edwards (904504588) has left the board |
| 05/02/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 01/11/2013 | New Board Member James Heggie (918249571) Appointed |
| 05/02/2013 | New Accounts filed |
| 19/12/2012 | New Annual Return filed |
| 18/12/2012 | Change in Reg. Office |
| 12/10/2012 | Change in Reg. Office |
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