Company NameHeres Health Food Stores Limited
DirectorStephen Paul Burton
Company StatusActive
Company Number05612527
CategoryPrivate Limited Company
Incorporation Date4 November 2005(16 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods

Directors

Director NameMr Stephen Paul Burton
Date of BirthJuly 1967 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Bullcote Green
Royton
Oldham
Lancs
OL2 6NJ
Secretary NameGreta Burton
NationalityBritish
StatusCurrent
Appointed04 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address21 Bullcote Green
Royton
Oldham
Lancashire
OL2 6NJ

Location

Registered Address22 Silverthorne Close
Stalybridge
Cheshire
SK15 2EQ
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardDukinfield Stalybridge
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Stephen Paul Burton
100.00%
Ordinary

Financials

Year2014
Net Worth£12,332
Cash£48,136
Current Liabilities£39,406

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return4 November 2021 (6 months, 2 weeks ago)
Next Return Due18 November 2022 (6 months from now)

Filing History

15 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
3 June 2021Unaudited abridged accounts made up to 31 December 2020 (8 pages)
5 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
13 July 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
11 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
4 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
14 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
27 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
6 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
11 July 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
23 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
15 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(4 pages)
7 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(4 pages)
7 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(4 pages)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(4 pages)
12 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(4 pages)
12 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(4 pages)
7 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
4 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
4 December 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
3 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
13 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
23 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Stephen Paul Burton on 4 November 2009 (2 pages)
3 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Stephen Paul Burton on 4 November 2009 (2 pages)
3 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Stephen Paul Burton on 4 November 2009 (2 pages)
20 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 December 2008Return made up to 04/11/08; full list of members (3 pages)
2 December 2008Return made up to 04/11/08; full list of members (3 pages)
9 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 May 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 January 2008Return made up to 04/11/07; full list of members (2 pages)
3 January 2008Return made up to 04/11/07; full list of members (2 pages)
19 December 2007Secretary's particulars changed (1 page)
19 December 2007Director's particulars changed (1 page)
19 December 2007Secretary's particulars changed (1 page)
19 December 2007Director's particulars changed (1 page)
15 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 December 2006Return made up to 04/11/06; full list of members (6 pages)
18 December 2006Return made up to 04/11/06; full list of members (6 pages)
29 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
29 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
4 November 2005Incorporation (14 pages)
4 November 2005Incorporation (14 pages)