Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Heritage Feeds Limited
- Incorporated
- 11 August 2004 (22 years)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)
- Directors
- Andrew Graham Jnr
- Owned by
- Oliver HanlonAndrew Graham JnrJulie Parkinson
- Accounts type
- Micro entity
- Region
- North West
- Address
- 209 Liverpool RoadBirkdaleSouthportPR8 4PH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2025
British
Born January 1966 (60)
Director · Appointed 24 March 2025
British
Born April 1957 (69)
Graham Jnr, Andrew
Director · Appointed 24 March 2025
British
Born January 1969 (57)
Director · Appointed 24 March 2025
British
Born March 1994 (32)
Graham, Andrew
Secretary · Appointed 1 July 2014
Officer history (3 former)
4 April 2025
26 March 2025
26 March 2025
24 March 2025
24 March 2025
Appointed Graham Jnr, Andrew as Director
24 March 2025
1 July 2014
Appointed Graham, Andrew as Secretary
1 July 2014
Resigned Hanlon, Julie as Secretary
10 February 2011
11 August 2004
Appointed Hanlon, Julie as Secretary
11 August 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1994 (32)
Andrew Graham Jnr
Individual · Notified 19 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Individual · Notified 19 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Former controllers (2)
19 March 2025
Ceased Grosvenor Enterprise Holdings Limited — Owns 75–100% of shares
17 October 2022
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £538,247 | ||
| Current Assets | £102,021 | £730 | £1,620 |
| Debtors | £90 | £90 | |
| Cash | £640 | £1,530 | |
| Creditors (< 1 year) | £642,921 | £15,367 | £16,016 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£540,900) | (£14,637) | (£14,396) |
| Net Assets | (£14,396) | ||
| Shareholder Funds | (£2,653) | (£14,637) | (£14,396) |
Filings
Filing history not loaded yet. See it on Companies House
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