Company NameHartshead Meats (2011) Limited
Company StatusActive
Company Number07353571
CategoryPrivate Limited Company
Incorporation Date23 August 2010(13 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1511Production and preserving of meat
SIC 10110Processing and preserving of meat
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Richard John Henry Mullaney
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillstone Farm Broadcarr Lane
Mossley
Ashton-Under-Lyne
Lancashire
OL5 0JL
Director NameAlan Mullaney
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2010(3 months, 2 weeks after company formation)
Appointment Duration13 years, 3 months
RoleFarmer & Scrap Metal Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressMillstone Farm Broadcarr Lane
Mossley
Ashton-Under-Lyne
Lancashire
OL5 0JL
Director NameMrs Nichola Jane Whitehead
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2019(8 years, 8 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillstone Farm Broadcarr Lane
Mossley
Ashton-Under-Lyne
Lancashire
OL5 0JL
Director NameMrs Heather Louise Williams
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2019(8 years, 8 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillstone Farm Broadcarr Lane
Mossley
Ashton-Under-Lyne
Lancashire
OL5 0JL
Director NameMr Samuel Howarth
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2010(3 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 15 September 2014)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressButterhouse Farm Butterhouse Lane
Dobcross
Oldham
Lancashire
OL3 5JN
Secretary NameHeather Louise Williams
NationalityBritish
StatusResigned
Appointed06 December 2010(3 months, 2 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 June 2011)
RoleCompany Director
Correspondence Address6 Halls Way
Greenfield
Oldham
Lancashire
OL3 7BX

Contact

Websitewww.wharfedale-farmers.co.uk
Telephone023 00799999
Telephone regionSouthampton / Portsmouth

Location

Registered AddressMillstone Farm Broadcarr Lane
Mossley
Ashton-Under-Lyne
Lancashire
OL5 0JL
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
ParishMossley
WardMossley

Shareholders

15k at £1P Mullaney & Sons
50.00%
Ordinary
15k at £1Richard John Henry Mullaney
50.00%
Ordinary

Financials

Year2014
Net Worth£37,613
Cash£40,813
Current Liabilities£236,150

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return1 July 2023 (9 months ago)
Next Return Due15 July 2024 (3 months, 2 weeks from now)

Filing History

19 January 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
9 December 2020Compulsory strike-off action has been discontinued (1 page)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
7 December 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 July 2019 (10 pages)
9 September 2019Confirmation statement made on 23 August 2019 with updates (4 pages)
28 May 2019Statement of capital following an allotment of shares on 10 May 2019
  • GBP 30,004
(5 pages)
28 May 2019Appointment of Mrs Nichola Jane Whitehead as a director on 10 May 2019 (2 pages)
28 May 2019Appointment of Mrs Heather Louise Williams as a director on 10 May 2019 (2 pages)
21 February 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
6 September 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
29 November 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
25 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
12 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 December 2016Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
15 November 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
15 November 2015Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 November 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 30,000
(4 pages)
6 November 2015Registered office address changed from Millstone Farm Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL3 5JN to Millstone Farm Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL on 6 November 2015 (1 page)
6 November 2015Registered office address changed from Millstone Farm Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL3 5JN to Millstone Farm Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL on 6 November 2015 (1 page)
6 November 2015Registered office address changed from Millstone Farm Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL3 5JN to Millstone Farm Broadcarr Lane Mossley Ashton-Under-Lyne Lancashire OL5 0JL on 6 November 2015 (1 page)
6 November 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 30,000
(4 pages)
27 November 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 30,000
(4 pages)
27 November 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 30,000
(4 pages)
25 November 2014Director's details changed for Mr Richard John Henry Mullaney on 23 September 2014 (2 pages)
25 November 2014Director's details changed for Mr Richard John Henry Mullaney on 23 September 2014 (2 pages)
25 November 2014Director's details changed for Mr Richard John Henry Mullaney on 23 September 2014 (2 pages)
25 November 2014Director's details changed for Mr Richard John Henry Mullaney on 23 September 2014 (2 pages)
31 October 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 October 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
23 September 2014Termination of appointment of Samuel Howarth as a director on 15 September 2014 (1 page)
23 September 2014Termination of appointment of Samuel Howarth as a director on 15 September 2014 (1 page)
16 October 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
16 October 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 30,000
(5 pages)
13 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 30,000
(5 pages)
12 March 2013Accounts for a dormant company made up to 31 July 2012 (6 pages)
12 March 2013Accounts for a dormant company made up to 31 July 2012 (6 pages)
11 March 2013Registered office address changed from 225 Market Street Hyde Cheshire SK14 1HF United Kingdom on 11 March 2013 (1 page)
11 March 2013Registered office address changed from 225 Market Street Hyde Cheshire SK14 1HF United Kingdom on 11 March 2013 (1 page)
21 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
20 September 2012Statement of capital following an allotment of shares on 1 October 2011
  • GBP 30,000
(3 pages)
20 September 2012Statement of capital following an allotment of shares on 1 October 2011
  • GBP 30,000
(3 pages)
20 September 2012Statement of capital following an allotment of shares on 1 October 2011
  • GBP 30,000
(3 pages)
11 April 2012Accounts for a dormant company made up to 31 July 2011 (4 pages)
11 April 2012Accounts for a dormant company made up to 31 July 2011 (4 pages)
23 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
23 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
22 September 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 99
(3 pages)
22 September 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 99
(3 pages)
22 September 2011Statement of capital following an allotment of shares on 1 August 2011
  • GBP 99
(3 pages)
10 August 2011Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page)
10 August 2011Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page)
26 July 2011Termination of appointment of Heather Williams as a secretary (1 page)
26 July 2011Termination of appointment of Heather Williams as a secretary (1 page)
22 December 2010Appointment of Heather Louise Williams as a secretary (3 pages)
22 December 2010Appointment of Alan Mullaney as a director (3 pages)
22 December 2010Appointment of Samuel Howarth as a director (3 pages)
22 December 2010Appointment of Alan Mullaney as a director (3 pages)
22 December 2010Appointment of Samuel Howarth as a director (3 pages)
22 December 2010Appointment of Heather Louise Williams as a secretary (3 pages)
23 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)