HARLECH FOODSERVICE LIMITED

Key Data

Status

Active

Company No.

01413059

Incorporation date

05/02/1979

Size

Group

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1979)

20/04/2026

Resolutions

View PDF (1 pages)

20/04/2026

Memorandum and Articles of Association

View PDF (39 pages)

19/04/2026

Change of share class name or designation

View PDF (2 pages)

22/12/2025

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

04/12/2025

Appointment of Mr Ian Evans as a director on 2025-12-01

View PDF (2 pages)

27/10/2025

Termination of appointment of David Donald Cattrall as a director on 2025-10-24

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (5 pages)

02/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (8 pages)

01/07/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-05

View PDF (5 pages)

08/01/2025

Statement of capital following an allotment of shares on 2023-12-04

View PDF (5 pages)

20/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (42 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (8 pages)

29/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

22/12/2023

Resolutions

View PDF (1 pages)

21/12/2023

Memorandum and Articles of Association

View PDF (39 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (4 pages)

12/10/2023

Resolutions

View PDF (1 pages)

07/10/2023

Change of share class name or designation

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (8 pages)

13/06/2023

Change of share class name or designation

View PDF (2 pages)

13/06/2023

Resolutions

View PDF (1 pages)

22/01/2023

Registration of charge 014130590016, created on 2023-01-20

View PDF (13 pages)

05/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (46 pages)

09/02/1979

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

11 *

* during past year

Number of employees

197

2023

+230.00 % *

* during past year

Cash in Bank

£504,547.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

27/10/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

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
165
2.82M
-
0.00
1.20M
-

2022
186
1.98M
-
0.00
152.89K
-

2023
197
1.62M
-
0.00
504.55K
-

2023
197
1.62M
-
0.00
504.55K
-

Employees

2023

Employees

197 6 % *

Net Assets(GBP)

1.62M £-17.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

504.55K £230.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Comp. code:

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Reg. date:

31/05/2006

Turnover:

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ATO HOLDINGS LIMITEDC/O A T OLIVER & SONS LTD, Wandon End Works, Wandon End, Luton, Bedfordshire LU2 8NY

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00502816

Reg. date:

29/12/1951

Turnover:

No. of employees:

184

BELMONT FARMING LIMITEDElms Farm, Whittlesey, Peterborough, Cambs PE7 2LT

Active

Category:

Support activities for crop production

Comp. code:

07523586

Reg. date:

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Turnover:

No. of employees:

200

CM AGRICULTURE LIMITEDWestern Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

07773235

Reg. date:

14/09/2011

Turnover:

No. of employees:

158

CANNON HALL FARM LIMITEDCannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT

Active

Category:

Mixed farming

Comp. code:

04637412

Reg. date:

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Turnover:

No. of employees:

233

Description

About HARLECH FOODSERVICE LIMITED

HARLECH FOODSERVICE LIMITED is an(a) Active company incorporated on 05/02/1979 with the registered office located at Harlech Foodservice Ltd Parc Amaeth, Llanystumdwy, Criccieth, Gwynedd LL52 0LJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 197 according to last financial statements.

Frequently Asked Questions

What is the current status of HARLECH FOODSERVICE LIMITED?

HARLECH FOODSERVICE LIMITED is currently Active. It was registered on 05/02/1979 .

Where is HARLECH FOODSERVICE LIMITED located?

HARLECH FOODSERVICE LIMITED is registered at Harlech Foodservice Ltd Parc Amaeth, Llanystumdwy, Criccieth, Gwynedd LL52 0LJ.

What does HARLECH FOODSERVICE LIMITED do?

HARLECH FOODSERVICE LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

How many employees does HARLECH FOODSERVICE LIMITED have?

HARLECH FOODSERVICE LIMITED had 197 employees in 2023.

What is the latest filing for HARLECH FOODSERVICE LIMITED?

The latest filing was on 20/04/2026: Resolutions.