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Healds Foods Limited

Healds Foods Limited is a dormant company incorporated on 22 January 1926 with the registered office located in Leeds, West Yorkshire. Healds Foods Limited was registered 99 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
00211249
Private limited company
Age
99 years
Incorporated 22 January 1926
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Arla House, 4 Savannah Way
Leeds Valley Park
Leeds
Yorkshire
LS10 1AB
Same address for the past 7 years
Telephone
01851704046
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Managing Director • Dutch • Lives in England • Born in Apr 1971
Arla Foods UK Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arla Foods UK Dairies Major Retail Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
Active
Arla Foods UK Investments Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
Active
Chatsworth Dairies Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
Active
Arla Foods UK Property Company Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
Active
Arla Foods Holdings Company Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
Active
A Heald Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
Active
Arla Foods Limited
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
Active
Arla Foods UK Services Ltd
Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Louis Rutter Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 18 Aug 2024
Sebastiaan Augustinus Johannes Maria Padberg Details Changed
1 Year 5 Months Ago on 11 Mar 2024
Anne-Frances Ball Resigned
1 Year 8 Months Ago on 1 Jan 2024
Sebastiaan Augustinus Johannes Maria Padberg Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Afshin Amirahmadi Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mrs Anne-Frances Ball Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Director's details changed for Mr Louis Rutter on 28 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Aug 2024
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 11 March 2024
Submitted on 23 Jul 2024
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Anne-Frances Ball as a director on 1 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023
Submitted on 1 Aug 2023
Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023
Submitted on 1 Aug 2023
Repayment History
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