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Heritage Feeds Limited

Heritage Feeds Limited is an active company incorporated on 11 August 2004 with the registered office located in Southport, Merseyside. Heritage Feeds Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05203555
Private limited company
Age
21 years
Incorporated 11 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
209 Liverpool Road
Birkdale
Southport
Merseyside
PR8 4PH
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was Grosvenor House Crowland Close Southport Merseyside PR9 7RR
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Co Director • British • Lives in England • Born in May 1943
PSC • Director • British • Lives in England • Born in Jan 1966
PSC • Director • British • Lives in England • Born in Jan 1969
Director • None • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Chalkbay Services Limited
Andrew Graham, Gillian Howard, and 1 more are mutual people.
Active
Bulldog Products Limited
Andrew Graham and Gillian Howard are mutual people.
Active
Natural Food Commodities Limited
Andrew Graham and Oliver Hanlon are mutual people.
Active
Grosvenor Enterprise Holdings Limited
Michael Graham Foster and Oliver Hanlon are mutual people.
Active
Carbon Harvesting Contracts Limited
Michael Graham Foster is a mutual person.
Active
Netpayments Limited
Michael Graham Foster is a mutual person.
Active
Twootz.Com Limited
Michael Graham Foster is a mutual person.
Active
RT-MB Systems Limited
Michael Graham Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£640
Decreased by £890 (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£730
Decreased by £890 (-55%)
Total Liabilities
-£15.37K
Decreased by £649 (-4%)
Net Assets
-£14.64K
Decreased by £241 (+2%)
Debt Ratio (%)
2105%
Increased by 1116.43% (+113%)
Latest Activity
Mrs Julie Parkinson Appointed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
Gillian Howard Resigned
7 Months Ago on 26 Mar 2025
Andrew Graham Resigned
7 Months Ago on 26 Mar 2025
Mr Oliver Graham Hanlon Details Changed
7 Months Ago on 24 Mar 2025
Mr Andrew Graham Jnr Appointed
7 Months Ago on 24 Mar 2025
Grosvenor Enterprise Holdings Limited (PSC) Resigned
7 Months Ago on 19 Mar 2025
Julie Parkinson (PSC) Appointed
7 Months Ago on 19 Mar 2025
Andrew Graham Jnr (PSC) Appointed
7 Months Ago on 19 Mar 2025
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Documents
Appointment of Mrs Julie Parkinson as a director on 4 April 2025
Submitted on 30 Jul 2025
Cessation of Grosvenor Enterprise Holdings Limited as a person with significant control on 19 March 2025
Submitted on 8 Apr 2025
Notification of Andrew Graham Jnr as a person with significant control on 19 March 2025
Submitted on 8 Apr 2025
Notification of Julie Parkinson as a person with significant control on 19 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Mar 2025
Appointment of Mr Oliver Hanlon as a director on 24 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Oliver Graham Hanlon on 24 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Michael Graham Foster as a director on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Gillian Howard as a director on 26 March 2025
Submitted on 26 Mar 2025
Repayment History
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