Filing status
- Accounts due
- 30 September 2021
- Last accounts
- 31 December 2019
- Conf. stmt due
- 19 March 2021
- Last conf. stmt
- 5 February 2020
Henry Hirst (Provisions) Limited
- Incorporated
- 31 January 1961 (65 years)
- Industry
- Processing and preserving of meat (10110)
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Oak House Heyford CloseAldermans GreenCoventryCV2 2QB
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2012
British
Born August 1967 (59)
Director · Appointed 3 May 2012
Danish
Born October 1945 (81)
Officer history (4 former)
3 May 2012
3 May 2012
3 May 2012
30 April 2012
Resigned Lees, Angela Margaret as Director
3 March 2012
20 October 2003
Appointed Lees, Angela Margaret as Director
20 October 2003
Resigned Lees, Winifred Pauline as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2257171
Former controllers (1)
27 December 2016
Ceased Vendmore Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2019 · micro entity accounts
- Net Assets
- £0
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 March 2024 | Restoration by order of the court | 3 | ||
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off | 1 | ||
| 22 December 2020 | First Gazette notice for voluntary strike-off | 1 | ||
| 10 December 2020 | Application to strike the company off the register | 3 | ||
| 1 October 2020 | Micro company accounts | 31 December 2019 | 3 |
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