JOSEPH HELER LIMITED - NANTWICH
| Company Profile | Company Filings |
Overview
JOSEPH HELER LIMITED is a Private Limited Company from NANTWICH and has the status: Active.
JOSEPH HELER LIMITED was incorporated 51 years ago on 12/09/1972 and has the registered number: 01071486. The accounts status is FULL and accounts are next due on 30/06/2024.
JOSEPH HELER LIMITED was incorporated 51 years ago on 12/09/1972 and has the registered number: 01071486. The accounts status is FULL and accounts are next due on 30/06/2024.
JOSEPH HELER LIMITED - NANTWICH
This company is listed in the following categories:
10512 - Butter and cheese production
10512 - Butter and cheese production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LAURELS FARM
NANTWICH
CHESHIRE
CW5 7PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOSEPH HELER | Jul 1957 | British | Director | CURRENT | |
| MR GEORGE HELER | Dec 1987 | British | Director | 2016-06-01 | CURRENT |
| MR RICHARD WILLIAM LUCAS | Secretary | 2020-01-31 | CURRENT | ||
| MR NICK SHAW | Jan 1962 | British | Director | 2017-07-01 UNTIL 2023-03-01 | RESIGNED |
| MR NEIL MCMAKIN | Jun 1953 | British | Director | 2015-01-01 UNTIL 2017-01-30 | RESIGNED |
| MR JOSEPH HELER | Dec 1927 | British | Director | RESIGNED | |
| MRS JANET HELER | Dec 1937 | British | Director | RESIGNED | |
| NICHOLAS TIMOTHY CROSS | May 1961 | British | Director | 2002-03-20 UNTIL 2003-09-09 | RESIGNED |
| DAVID JOHN COOPER | Jan 1952 | English | Director | 2002-03-20 UNTIL 2008-12-31 | RESIGNED |
| MR MARK BEAVON | Dec 1959 | British | Director | 1999-02-08 UNTIL 2011-12-31 | RESIGNED |
| MR MARK WILCOX | Secretary | 2017-01-31 UNTIL 2019-02-27 | RESIGNED | ||
| MR MICHAEL JOSEPH HELER | Secretary | 2019-02-27 UNTIL 2020-01-31 | RESIGNED | ||
| MRS JANET HELER | Dec 1937 | British | Secretary | RESIGNED | |
| MR MARK WILCOX | Jun 1965 | British | Director | 2010-12-01 UNTIL 2019-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mgh Corporation Limited | 2021-06-22 | Nantwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr George Heler | 2020-11-11 | 12/1987 | Significant influence or control | |
| Mr Michael Joseph Heler | 2016-07-10 | 7/1957 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JOSEPH_HELER_LIMITED - Accounts | 2023-05-19 | 30-09-2022 | £355,758 Cash £23,078,378 equity |
| JOSEPH_HELER_LIMITED - Accounts | 2022-06-30 | 30-09-2021 | £957,721 Cash £22,861,151 equity |
| JOSEPH_HELER_LIMITED - Accounts | 2021-06-25 | 30-09-2020 | £436,267 Cash £20,655,837 equity |
| JOSEPH_HELER_LIMITED - Accounts | 2020-02-04 | 30-09-2019 | £159,667 Cash £17,047,281 equity |
| JOSEPH_HELER_LIMITED - Accounts | 2019-04-18 | 30-09-2018 | £56,760 Cash £14,477,662 equity |
| JOSEPH_HELER_LIMITED - Accounts | 2017-05-10 | 30-09-2016 | £71,155 Cash £9,137,305 equity |