Henry Hirst (Provisions) Limited

00682149

active

Private Limited Company

england wales

Companies House

0 outstanding charges

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

OAK HOUSE HEYFORD CLOSE, COVENTRY, CV2 2QB

Incorporated 31/01/1961

Compliance

Last accounts

31/12/2019

micro entity

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 05/02/2020

Due 19/03/2021

Overdue

Industry

10110

Processing and preserving of meat

Officers

Mr Jeremy Adam Cornes

director · Since 03/05/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Carsten Svejgaard Jakobsen

director · Since 03/05/2012

DIRECTOR

DANISH · ENGLAND · Age 80

Also on 6 other boards

Persons with Significant Control

Becketts Foods Limited

75–100% shares

75–100% votes

Appoint directors

Oak House, Heyford Close, Coventry, CV2 2QB

Reg: 2257171 · Companies House · Limited Company

Notified 27/12/2016

Former PSCs

Vendmore Limited

Ceased 27/12/2016

Charges0 outstanding

Assignation of keyman policy

fully satisfied

The Governor and Company of the Bank of Scotland

Coy sun alliance life & pensions policy no RNF00026933A sum : £400,000 life assured john adrian charles lees. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/01/1997Registered 13/02/1997Satisfied 05/05/2012