H G WALTER LIMITED

Key Data

Status

Active

Company No.

07632944

Incorporation date

13/05/2011

Size

Full

Classification

Processing and preserving of meat (10.11 - SIC 2007);Production of meat and poultry meat products (10.13 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2011)

30/04/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

19/01/2026

Registered office address changed from Unit 737 Tudor Estate Abbey Road Park Royal London NW10 7UN United Kingdom to Unit 2, Origin Business Park Rainsford Road Park Royal London NW10 7FW on 2026-01-19

View PDF (1 pages)

09/04/2025

Registration of charge 076329440003, created on 2025-03-31

View PDF (48 pages)

01/04/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

13/02/2025

Full accounts made up to 2024-09-30

View PDF (35 pages)

12/12/2024

Registration of charge 076329440002, created on 2024-12-11

View PDF (17 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (3 pages)

04/03/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

07/07/2023

Full accounts made up to 2022-09-30

View PDF (32 pages)

19/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

14/06/2022

Full accounts made up to 2021-09-30

View PDF (36 pages)

03/07/2021

Full accounts made up to 2020-09-30

View PDF (33 pages)

10/06/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

01/10/2020

Appointment of Miss Louise Julia Heanen as a director on 2020-04-01

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (30 pages)

18/09/2019

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Unit 737 Tudor Estate Abbey Road Park Royal London NW10 7UN on 2019-09-18

View PDF (1 pages)

21/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

17/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

16/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

07/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

View PDF (2 pages)

11/01/2018

Director's details changed for Clare Heanen on 2018-01-11

View PDF (2 pages)

11/01/2018

Director's details changed for Mr Peter Brendan Heanen on 2018-01-11

View PDF (2 pages)

19/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

19/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

13/06/2016

Appointment of Daniel Heanen as a director on 2016-02-15

View PDF (2 pages)

13/06/2016

Appointment of Adam Heanen as a director on 2016-02-15

View PDF (2 pages)

13/06/2016

Appointment of Clare Heanen as a director on 2016-02-15

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (6 pages)

10/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

08/03/2016

Termination of appointment of Xiang Li Heanen as a secretary on 2016-02-15

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

03/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

17/03/2014

Sub-division of shares on 2014-03-08

View PDF (5 pages)

17/03/2014

Resolutions

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

01/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

03/06/2011

Appointment of Mrs Xiang Li Heanen as a secretary

View PDF (2 pages)

03/06/2011

Appointment of Mr Peter Brendan Heanen as a director

View PDF (2 pages)

03/06/2011

Current accounting period extended from 2012-05-31 to 2012-09-30

View PDF (1 pages)

16/05/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

13/05/2011

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
112
3.41M
-
0.00
2.10M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heanen, Clare	Director	15/02/2016 - Present	-
Heanen, Louise Julia	Director	01/04/2020 - Present	-
Heanen, Adam	Director	15/02/2016 - Present	-
Heanen, Daniel	Director	15/02/2016 - Present	-
Heanen, Peter Brendan	Director	13/05/2011 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About H G WALTER LIMITED

H G WALTER LIMITED is an(a) Active company incorporated on 13/05/2011 with the registered office located at Unit 2, Origin Business Park Rainsford Road, Park Royal, London NW10 7FW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H G WALTER LIMITED?

H G WALTER LIMITED is currently Active. It was registered on 13/05/2011 .

Where is H G WALTER LIMITED located?

H G WALTER LIMITED is registered at Unit 2, Origin Business Park Rainsford Road, Park Royal, London NW10 7FW.

What does H G WALTER LIMITED do?

H G WALTER LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for H G WALTER LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-03-14 with no updates.