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Love Food Heaven Limited

08404526

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

Englesea House, Barthomley Road, Crewe, CW1 5UF
Incorporated 15/02/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Philip Anthony Austin

director · Since 15/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Ashley Clinton Darrel Weaver

director · Since 01/10/2019

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Daniel David Harper

director · Since 03/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr David Neil Mcfarlane

director · Since 03/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Philip Anthony Austin

director · Since 15/02/2013

British · England · Age 47

Ashley Clinton Darrel Weaver

director · Since 01/10/2019

British · England · Age 60

David Neil Mcfarlane

director · Since 03/03/2020

British · England · Age 63

Daniel David Harper

director · Since 03/03/2020

British · England · Age 53

Persons with Significant Control

Fayrefield Foods Limited

75–100% shares
75–100% votes
Appoint directors

Englesea House, Barthomley Road, Crewe, CW1 5UF

Reg: 01639747 · Companies House · Limited Company

Notified 15/02/2017

Former PSCs

Mr John Douglas Kerr

Ceased 15/02/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Englesea House
2026-07-13

ENGLESEA HOUSE

post townCrewe
2026-07-13

CREWE