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Home > England & Wales Companies > HALE AND HEARTY FOODS LIMITED
Company Information for

HALE AND HEARTY FOODS LIMITED

THE PLAZA 202, 535 KINGS ROAD, LONDON, SW10 0SZ,
Company Registration Number
06484523
Private Limited Company
Active

Company Overview

About Hale And Hearty Foods Ltd
HALE AND HEARTY FOODS LIMITED was founded on 2008-01-25 and has its registered office in London. The organisation's status is listed as "Active". Hale And Hearty Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALE AND HEARTY FOODS LIMITED
 
Legal Registered Office
THE PLAZA 202
535 KINGS ROAD
LONDON
SW10 0SZ
Other companies in SW10
 
Previous Names
LIFEFORCE FOODS LTD08/08/2008
Filing Information
Company Number 06484523
Company ID Number 06484523
Date formed 2008-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 28/03/2018
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972322424  
Last Datalog update: 2017-12-06 10:35:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HALE AND HEARTY FOODS LIMITED

Company Officers of HALE AND HEARTY FOODS LIMITED

Current Directors
Officer Role Date Appointed
ANA CATARINA KONIG
Director 2008-01-25
CHRISTIAN KONIG
Director 2008-01-25
CHRISTIAN KONIG
Company Secretary 2008-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANA CATARINA KONIG SARAEX LIMITED Director 2015-09-10 CURRENT 2015-02-05 Active
ANA CATARINA KONIG HALE & HEARTY FOODS MEXICO LIMITED Director 2011-06-17 CURRENT 2011-06-17 Dissolved 2014-08-19
CHRISTIAN KONIG SARAEX LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
CHRISTIAN KONIG HALE & HEARTY FOODS MEXICO LIMITED Director 2011-06-17 CURRENT 2011-06-17 Dissolved 2014-08-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 270.53
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-22AA30/06/16 TOTAL EXEMPTION FULL
2017-03-29AA01PREVSHO FROM 29/06/2016 TO 28/06/2016
2016-08-17RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/16
2016-07-14SH0126/06/15 STATEMENT OF CAPITAL GBP 257
2016-07-14SH0126/06/15 STATEMENT OF CAPITAL GBP 196.48
2016-07-13LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 257
2016-07-13AR0107/06/16 STATEMENT OF CAPITAL GBP 257.00
2016-06-16SH0126/02/16 STATEMENT OF CAPITAL GBP 635.96
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064845230006
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 135.96
2015-11-05AR0107/06/15 FULL LIST
2015-09-03AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064845230005
2014-08-07ANNOTATIONClarification
2014-08-07RP04SECOND FILING FOR FORM SH01
2014-08-06AA01PREVEXT FROM 30/12/2013 TO 29/06/2014
2014-07-18SH0127/06/13 STATEMENT OF CAPITAL GBP 132
2014-07-04LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 135.3
2014-07-04AR0107/06/14 FULL LIST
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM GLEN HOUSE 125-133 OLD BROMPTON ROAD LONDON SW7 3RP
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, GLEN HOUSE 125-133 OLD BROMPTON ROAD, LONDON, SW7 3RP
2013-06-21AR0107/06/13 FULL LIST
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 064845230005
2013-03-26AA30/12/12 TOTAL EXEMPTION SMALL
2013-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM THE WORKPLACE 105 LADBROKE GROVE LONDON W11 1PG
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, THE WORKPLACE 105 LADBROKE GROVE, LONDON, W11 1PG
2012-07-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-04AR0107/06/12 FULL LIST
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-24AR0107/06/11 FULL LIST
2011-10-24SH0131/05/11 STATEMENT OF CAPITAL GBP 132.00
2011-10-24SH0131/03/11 STATEMENT OF CAPITAL GBP 130.75
2011-10-24SH0131/01/11 STATEMENT OF CAPITAL GBP 125.75
2011-10-15DISS40DISS40 (DISS40(SOAD))
2011-10-05AA01PREVSHO FROM 31/12/2010 TO 30/12/2010
2011-10-04GAZ1FIRST GAZETTE
2011-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-23SH0111/08/10 STATEMENT OF CAPITAL GBP 125.35
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-18AR0107/06/10 FULL LIST
2010-06-11SH02SUB-DIVISION 17/12/09
2010-06-11SH0131/12/09 STATEMENT OF CAPITAL GBP 457100
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-20363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-05225PREVSHO FROM 31/01/2009 TO 31/12/2008
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 923 FINCHLEY ROAD LONDON NW11 7PE
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 923 FINCHLEY ROAD, LONDON, NW11 7PE
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-08CERTNMCOMPANY NAME CHANGED LIFEFORCE FOODS LTD CERTIFICATE ISSUED ON 08/08/08
2008-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to HALE AND HEARTY FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-04
Fines / Sanctions
No fines or sanctions have been issued against HALE AND HEARTY FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-07 Satisfied LEGION TRADE FINANCE LIMITED
ALL ASSETS DEBENTURE 2011-09-08 Satisfied VENTURE FINANCE PLC
FIXED & FLOATING CHARGE 2010-07-14 Satisfied
ALL ASSETS DEBEBTURE 2009-08-20 Satisfied
DEBENTURE 2008-09-23 Satisfied
Creditors
Creditors Due After One Year 2012-01-01 £ 32,856
Creditors Due Within One Year 2012-01-01 £ 537,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALE AND HEARTY FOODS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 132
Cash Bank In Hand 2012-01-01 £ 29,756
Current Assets 2012-01-01 £ 569,443
Debtors 2012-01-01 £ 300,784
Fixed Assets 2012-01-01 £ 9,794
Shareholder Funds 2012-01-01 £ 8,411
Stocks Inventory 2012-01-01 £ 238,903
Tangible Fixed Assets 2012-01-01 £ 1,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALE AND HEARTY FOODS LIMITED registering or being granted any patents
Domain Names

HALE AND HEARTY FOODS LIMITED owns 1 domain names.

halenhearty.co.uk  

Trademarks
We have not found any records of HALE AND HEARTY FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALE AND HEARTY FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as HALE AND HEARTY FOODS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where HALE AND HEARTY FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HALE AND HEARTY FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0111041210Rolled oat grains
2012-12-0111041210Rolled oat grains
2012-05-0111
2012-03-0120052020Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen
2012-01-0111
2011-12-0120052020Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen
2011-11-0120059990
2011-10-0111
2011-10-0120052020Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen
2011-08-0117
2011-08-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2011-07-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2011-05-0111
2011-05-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2011-01-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2010-10-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2010-07-0111
2010-06-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2010-05-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-04-0111
2010-04-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws
2010-02-0120089949Fruit and other edible parts of plants, prepared or preserved, not containing added spirit but containing added sugar, in immediate packings of a net content of > 1 kg (excl. preserved with sugar but not laid in syrup, jams, fruit jellies, marmalades, fruit purée and pastes, obtained by cooking, and nuts, groundnuts and other seeds, pineapples, citrus fruits, pears, apricots, cherries, peaches, strawberries, cranberries, ginger, grapes, plums, passion fruit, guavas, mangoes, mangosteens, papaws

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHALE AND HEARTY FOODS LIMITEDEvent Date2011-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALE AND HEARTY FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALE AND HEARTY FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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