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Heritage Flavours Ltd
16991134
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit C6 Ayrton House, Commerce Way, Liverpool, L8 7BA
Incorporated 27/01/2026
Compliance
Next accounts due
27/10/2027
On track
Confirmation statement
Last:
Due 09/02/2027
On track
Industry
10890
Manufacture of other food productsOfficers
Persons with Significant Control
Mr Stanley Jacob
25–50% shares
25–50% votes
Appoint directors
Indian · England · Age 50
3, Buckley Street, Stockport, SK5 6NH
Notified 27/01/2026
Mr Febin Lopez
25–50% shares
25–50% votes
Appoint directors
Indian · England · Age 37
Apartment 1 Gawsworth House, West Park Drive, Macclesfield, SK10 3GR
Notified 27/01/2026
Mr Salim Karuvelil Mathew
25–50% shares
25–50% votes
Appoint directors
Indian · England · Age 42
28, Castleview Road, Liverpool, L12 5EF
Notified 27/01/2026
Change History
status → active
2026-04-28Active
type → ltd
2026-04-28Private Limited Company
address line1 → Unit C6 Ayrton House
2026-04-28UNIT C6 AYRTON HOUSE
post town → Liverpool
2026-04-28LIVERPOOL
officer appointed → JACOB, Stanley
2026-04-28officer appointed → KARUVELIL MATHEW, Salim
2026-04-28officer appointed → LOPEZ, Febin
2026-04-28Filing History1 filings
Incorporated
incorporation company
27/01/202616 pages · PDF