OpenRegistry
Companies House/Devizes/Company profile

THE HERITAGE FINE FOOD COMPANY LIMITED

Active
03878960·incorporated 1999-11-17

THE HERITAGE FINE FOOD COMPANY LIMITED is an active UK private limited company, incorporated on 17 November 1999 at Companies House (number 03878960; OpenRegistry canonical ID GB-03878960-the-heritage-fine-food-company-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 37,252 active UK entities in that code and one of 1,548 active companies registered in Devizes, Wiltshire (postcode SN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-17
Registered Address
LOWERFIELDS FARM BYSTONE LANE, COATE, DEVIZES, WILTSHIRE, SN10 3RQ
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

THE HERITAGE FINE FOOD COMPANY LIMITED has 1 person with significant control on file:

  • Mr Tom James Edwards born 1993 resident in England, English national. Notified 2024-03-31.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Kenneth Charles Mortimer born 1954 resident in England, British national. Notified 2016-10-10. Ceased 2024-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE HERITAGE FINE FOOD COMPANY LIMITED has previously traded as:

  • 5 A DAY BOX LIMITED (until 2018-01-29)
  • G & S (BOX SUPPLIES) LIMITED (until 2009-01-28)
  • G & S FRUIT SUPPLIES (TAUNTON) LIMITED (until 2007-03-06)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Devizes: