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Heijs Food Products Ltd

Heijs Food Products Ltd is an active company incorporated on 4 January 2021 with the registered office located in London, Greater London. Heijs Food Products Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13108832
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
5th Floor 111 Charterhouse Street
London
EC1M 6AW
United Kingdom
Address changed on 17 Oct 2023 (1 year 11 months ago)
Previous address was Lower Ground Floor 111 Charterhouse Street London EC1M 6AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1963
Director • Entrepreneur • Dutch • Lives in Netherlands • Born in Sep 1951
Director • Dutch • Lives in Netherlands • Born in May 1979
Director • British • Lives in England • Born in Apr 1949
Mr Klaas Jasper Heijs
PSC • Dutch • Lives in Netherlands • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.81M
Increased by £664.17K (+31%)
Total Liabilities
-£261.78K
Decreased by £116.21K (-31%)
Net Assets
£2.55M
Increased by £780.38K (+44%)
Debt Ratio (%)
9%
Decreased by 8.3% (-47%)
Latest Activity
Mr Klaas Jasper Heijs (PSC) Details Changed
10 Days Ago on 3 Sep 2025
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Hendrik Rienk Benedictus (PSC) Resigned
7 Months Ago on 4 Feb 2025
Klaas Jasper Heijs (PSC) Appointed
7 Months Ago on 4 Feb 2025
Mr Klaas Jasper Heijs Appointed
7 Months Ago on 4 Feb 2025
Garry Cottom Resigned
7 Months Ago on 4 Feb 2025
Mr Eric Stuart Longley Appointed
7 Months Ago on 4 Feb 2025
Hendrik Rienk Benedictus Resigned
9 Months Ago on 30 Nov 2024
Beheermaatschappij Heijs Food Products B.V. (PSC) Appointed
4 Years Ago on 4 Jan 2021
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Documents
Change of details for Mr Klaas Jasper Heijs as a person with significant control on 3 September 2025
Submitted on 3 Sep 2025
Notification of Beheermaatschappij Heijs Food Products B.V. as a person with significant control on 4 January 2021
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Mr Klaas Jasper Heijs as a director on 4 February 2025
Submitted on 4 Feb 2025
Notification of Klaas Jasper Heijs as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Cessation of Hendrik Rienk Benedictus as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Garry Cottom as a director on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Hendrik Rienk Benedictus as a director on 30 November 2024
Submitted on 4 Feb 2025
Appointment of Mr Eric Stuart Longley as a director on 4 February 2025
Submitted on 4 Feb 2025
Repayment History
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