Heanens Wholesale Meats Limited

Active07489538 Private limited company
Incorporated
12 January 2011 (15 years)
Industry
Other food services (56290)
Owned by
Sean Heanen
Accounts type
Total exemption full
Region
Greater London
Address
1 Petersfield Rise
London
SW15 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2012
British
Born July 1987 (39)
Director · Appointed 12 January 2011
English
Born September 1976 (50)
Heanen, Sean Arnold
Director · Appointed 12 January 2011
British
Born September 1974 (52)
Officer history (3 former)
1 January 2012
Appointed Heanen, David Christopher, Mr. as Director
1 January 2012
Resigned Heanen, Patrick Joseph as Director
12 January 2011
Appointed Harbud, Hayden James as Director
12 January 2011
Appointed Heanen, Sean Arnold as Director
12 January 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
12 January 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
12 January 2011
Appointed Davies, Dunstana Adeshola as Director
12 January 2011
Resigned Davies, Dunstana Adeshola as Director
12 January 2011
Appointed Heanen, Patrick Joseph as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sean Heanen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1974 (52)
Hayden Harbud
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1976 (50)

Financials

Net Assets
£2,108,243
Cash
£827,643
Employees
15
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 £1,024,512 £1,935,240 £2,108,243
Balance sheet detail
202420232020
Fixed Assets£879,294£916,450£574,538
Current Assets£1,791,241£1,673,893£806,673
Debtors£914,178£777,706£250,448
Cash£827,643£848,504£542,906
Creditors (< 1 year)£562,292£655,103£234,941
Creditors (> 1 year)£121,758
Net Current Assets£1,228,949£1,018,790£571,732
Net Assets£2,108,243£1,935,240£1,024,512
Shareholder Funds£1,935,240£1,024,512

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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