HECKFIELD CATERING LIMITED
Active - Accounts Filed
General Information
NAME
HECKFIELD CATERING LIMITED
COMPANY NUMBER
07205404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
26/03/2010
(14 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7JW
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
West West
Somerset House
Strand
London
WC2R 1LT
Telephone: 30110115
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 |
|---|---|---|
| LIONMARK LTD | N/A | N/A |
| HECKFIELD CATERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HECKFIELD CATERING 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 HECKFIELD CATERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HECKFIELD CATERING 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 |
|---|---|---|---|---|
|
14/08/2012 - Present (12 years and 3 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
14/08/2012 - Present (12 years and 3 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
05/01/2022 - Present (2 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2010 - Present (14 years and 7 months) Born in Feb 1951 |
Resigned | Director |
Current: 21 Past: 779 |
View Report |
|
26/03/2010 - 21/12/2016 (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIONMARK LTD | N/A | N/A |
| HECKFIELD CATERING LIMITED | Active - Accounts Filed | View Report |
| HECKFIELD MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HECKFIELD PARK FARM LIMITED | Active - Accounts Filed | View Report |
| HIGHFIELD PARK MANAGEMENT (HAMPSHIRE) LIMITED | Active - Accounts Filed | View Report |
| THE BOTHY PRODUCTS LIMITED | Company is dissolved | View Report |
| THE WILDSMITH COLLECTION LIMITED | Active - Accounts Filed | View Report |
| TWC PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Skye Gyngell (929110629) Appointed |
| 09/01/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 09/01/2017 | Alan Dawson (915782128) has left the board |
| 15/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 25/09/2012 | Sui Yi Ng has left the board |
| 14/09/2012 | New Board Member Lars Soren Sorensen Appointed |
| 14/09/2012 | Lars Soren Sorensen has left the board |
| 07/09/2012 | New Board Member Lars Soren Sorensen Appointed |
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