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Companies House/London/Company profile

HEIJS FOOD PRODUCTS LTD

Active
13108832·incorporated 2021-01-04

HEIJS FOOD PRODUCTS LTD is an active UK private limited company, incorporated on 4 January 2021 at Companies House (number 13108832; OpenRegistry canonical ID GB-13108832-heijs-food-products-ltd). Sophymarine's OpenRegistry classifies it under SIC 10110 (Processing and preserving of meat), one of 739 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-04
Registered Address
5TH FLOOR, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, UNITED KINGDOM
SIC
10110 — Processing and preserving of meat
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEIJS FOOD PRODUCTS LTD has 2 persons with significant control on file:

  • Mr Klaas Jasper Heijs born 1979 resident in Netherlands, Dutch national. Notified 2025-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Beheermaatschappij Heijs Food Products B.V. (Netherlands reg. 02061527). Notified 2021-01-04.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Hendrik Rienk Benedictus born 1951 resident in Netherlands, Dutch national. Notified 2021-01-04. Ceased 2025-02-04.
    • Owns 75% or more of shares

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