Healds Foods Limited

00211249

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS, LS10 1AB

Incorporated 22/01/1926

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Louis Rutter

director · Since 17/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Sebastiaan Augustinus Johannes Maria Padberg

director · Since 01/01/2024

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 36 other boards

Persons with Significant Control

Arla Foods Uk Services Limited

75–100% shares

75–100% votes

Appoint directors

Arla House, Savannah Way, Leeds Valley Park, Leeds, LS10 1AB

Reg: 002361019 · England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

M.H. ROGERS. · S.G. ROGERS

Created 19/04/1991Registered 26/04/1991Satisfied 07/07/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1987Registered 12/02/1987Satisfied 27/11/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/1987Registered 06/02/1987Satisfied 27/11/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1984Registered 13/06/1984Satisfied 10/07/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1984Registered 13/06/1984Satisfied 27/11/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1984Registered 13/06/1984Satisfied 27/11/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/02/1984Registered 05/03/1984Satisfied 27/11/1992

charge

satisfied

EXPRESS DAIRY U.K LIMITED

Created 14/02/1984Registered 16/02/1984Satisfied 10/07/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1984Registered 14/02/1984Satisfied 10/07/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/1975Registered 21/02/1975Satisfied 27/11/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/1975Registered 21/02/1975Satisfied 27/11/1992

charge

satisfied

DISTRICT BANK LIMITED

Created 10/12/1963Registered 20/12/1963Satisfied 27/11/1992

charge

satisfied

DISTRICT BANK LTD.

Created 17/05/1963Registered 04/06/1963Satisfied 06/12/2002

charge

satisfied

DISTRICT BANK LTD.

Created 17/03/1961Registered 29/03/1961Satisfied 21/11/1992

charge

satisfied

DISTRICT BANK LTD.

Created 17/03/1961Registered 29/03/1961Satisfied 27/11/1992

charge

satisfied

DISTRICT BANK LTD

Created 17/03/1961Registered 29/03/1961Satisfied 27/11/1992

charge

satisfied

DISTRICT BANK LTD.

Created 17/03/1961Registered 29/03/1961Satisfied 27/11/1992

charge

satisfied

DISTRICT BANK LTD

Created 17/03/1961Registered 07/03/1950Satisfied 27/11/1992

charge

satisfied

DISTRICT BANK LTD.

Created 17/03/1961Registered 07/03/1950Satisfied 27/11/1992

charge

satisfied

DISTRICT BANK LTD.

Created 17/03/1961Registered 07/03/1950Satisfied 27/11/1992

charge

satisfied

DISTRICT BANK LTD.

Created 20/01/1950Registered 07/02/1950Satisfied 27/11/1992

charge

satisfied

DISTRICT BANK LTD.

Created 20/01/1950Registered 07/02/1950Satisfied 27/11/1992

charge

satisfied

DISTRICT BANK LTD.

Created 20/01/1950Registered 07/02/1950Satisfied 27/11/1992

charge

satisfied

DISTRICT BANK LTD.

Created 20/01/1950Registered 07/02/1950Satisfied 27/11/1992

charge

satisfied

DISTRICT BANK LTD.

Created 20/01/1950Registered 07/02/1950Satisfied 27/11/1992

charge

satisfied

DISTRICT BANK LTD.

Created 20/01/1950Registered 07/02/1950Satisfied 27/11/1992

charge

satisfied

DISTRICT BANK LTD.

Created 20/01/1950Registered 07/02/1950

charge

satisfied

DISTRICT BANK LIMITED

Created 20/01/1950Registered 07/02/1950Satisfied 27/11/1992