Cottage Delight Limited

01728088

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3RD FLOOR, LONDON, SW1P 1BB

Incorporated 01/06/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

10390

Other processing and preserving of fruit and vegetables

10822

Manufacture of sugar confectionery

10890

Manufacture of other food products

Officers

Mr Neil Thornton

secretary · Since 30/11/2016

Mr Colin George Copland

director · Since 30/11/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 69 other boards

Mr George Moubray William Vestey

director · Since 30/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Victoria Alison Milligan

director · Since 23/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mark David Redfern

director · Since 24/09/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Elizabeth Catherine Sacca

director · Since 12/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Cottage Delight Properties Ltd

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 7 Howick Place, London, SW1P 1BB

Reg: 04480753 · England & Wales · Limited Liability Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/10/2023Registered 23/10/2023

Charge

outstanding

HSBC UK BANK PLC

Created 28/09/2023Registered 29/09/2023

Charge

outstanding

HSBC BANK PLC

Created 30/11/2016Registered 21/12/2016

charge

outstanding

HSBC BANK PLC

Created 28/04/2011Registered 04/05/2011

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 28/06/2002Registered 28/06/2002Satisfied 01/12/2016

charge

satisfied

HSBC BANK PLC

Created 08/03/2002Registered 12/03/2002Satisfied 01/12/2016

charge

outstanding

GRIFFIN CREDIT SERVICES LIMITED

Created 08/04/1997Registered 11/04/1997

charge

satisfied

MIDLAND BANK PLC

Created 02/04/1997Registered 03/04/1997Satisfied 01/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/1994Registered 21/02/1994Satisfied 25/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/1993Registered 26/04/1993Satisfied 25/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/1992Registered 22/09/1992Satisfied 25/07/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1983Registered 06/12/1983Satisfied 25/07/2002