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Heanens Wholesale Meats Limited

Heanens Wholesale Meats Limited is an active company incorporated on 12 January 2011 with the registered office located in London, Greater London. Heanens Wholesale Meats Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07489538
Private limited company
Age
14 years
Incorporated 12 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Heanens Wholesale Meats Limited
Contact Update Details
Address
1 Petersfield Rise
London
SW15 4AE
England
Address changed on 12 Sep 2025 (16 days ago)
Previous address was Random Random Low Buston Warkworth NE65 0YA England
Telephone
02087892585
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Hayden James Harbud
Director • PSC • Accountant/Administrator • British • Lives in England • Born in Sep 1976
Sean Arnold Heanen
Director • PSC • Butcher • British • Lives in England • Born in Sep 1974
Mr. David Christopher Heanen
Director • Butcher • British • Lives in England • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
H & H Meats Limited
Mr Hayden James Harbud is a mutual person.
Active
L & N Meats Ltd
Mr Hayden James Harbud is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£848.5K
Increased by £312.57K (+58%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£2.59M
Increased by £362.2K (+16%)
Total Liabilities
-£655.1K
Increased by £4.27K (+1%)
Net Assets
£1.94M
Increased by £357.93K (+23%)
Debt Ratio (%)
25%
Decreased by 3.92% (-13%)
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Latest Activity
Full Accounts Submitted
2 Days Ago on 26 Sep 2025
Registered Address Changed
16 Days Ago on 12 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Registered Address Changed
10 Months Ago on 15 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from Random Random Low Buston Warkworth NE65 0YA England to 1 Petersfield Rise London SW15 4AE on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Registered office address changed from Hatter House Abbotsford Close Woking Surrey GU22 7BJ to Random Random Low Buston Warkworth NE65 0YA on 15 November 2024
Submitted on 15 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 26 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 19 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 17 Oct 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 18 Jan 2022
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Repayment History
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