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Sun Valley Limited

00548296

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, NR21 8AF
Incorporated 27/04/1955

Previously known as

J.P.& G.Hacking Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

10890
Manufacture of other food products

Officers

Lindsey Collier

director · Since 22/11/2021

British · England · Age 52

Paul Dennis Ramsey

director · Since 06/10/2022

British · England · Age 61

Former

James Park Hacking

director · Resigned 23/01/2011

Kathryn Anne Leigh Thomas

director · Resigned 28/05/2020

Gladys Hacking

director · Resigned 30/05/2020

James Joseph Park Hacking

secretary · Resigned 22/11/2021

Geoffrey William Street

director · Resigned 22/11/2021

Thomas Henry Hacking

director · Resigned 22/11/2021

James Joseph Park Hacking

director · Resigned 22/11/2021

Christine Hilda Leigh Hacking

director · Resigned 22/11/2021

Frances Margaret Leigh Street

director · Resigned 22/11/2021

Paul Robert Tripp

director · Resigned 13/12/2024

Alison Jane Francey

director · Resigned 12/01/2026

Alison Jane Francey

secretary · Resigned 12/01/2026

Persons with Significant Control

Goodwood Holdings Limited

75–100% shares

223, Church Street, Blackpool, FY1 3PB

Reg: 09070079 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

DEUTSCHE BANK AG, AMSTERDAM BRANCH

Created 20/10/2022Registered 24/10/2022Satisfied 01/10/2024
Charge
satisfied

HSBC UK BANK PLC

Created 15/03/2021Registered 18/03/2021Satisfied 17/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 02/03/2021Registered 04/03/2021Satisfied 28/04/2023
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 06/03/2019Registered 06/03/2019Satisfied 28/04/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 09/01/2018Registered 09/01/2018Satisfied 03/03/2023
Charge
satisfied

HSBC BANK PLC

Created 21/12/2017Registered 28/12/2017Satisfied 20/08/2020
charge
satisfied

MIDLAND BANK PLC

Created 17/12/1980Registered 29/12/1980Satisfied 24/09/1993

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Kinnerton Confectionery Company Ltd
2026-06-07

C/O KINNERTON CONFECTIONERY COMPANY LTD

post townFakenham
2026-06-07

FAKENHAM

officer appointedCOLLIER, Lindsey
2026-06-07
officer appointedRAMSEY, Paul Dennis
2026-06-07