HEBRIDEAN FOOD GROUP LIMITED - Manufacture of prepared meals and dishes - A business based in United Kingdom registered with Companies House

Company Overview

About Hebridean Food Group Ltd

HEBRIDEAN FOOD GROUP LIMITED was founded on 2013-07-23 and has its registered office in Isle Of North Uist. The organisation's status is listed as "Active". Hebridean Food Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

HEBRIDEAN FOOD GROUP LIMITED

Legal Registered Office

RONAY 7 KALLIN
GRIMSAY
ISLE OF NORTH UIST
HS6 5HY
Other companies in HS6

Previous Names

THE HEBRIDEAN FARM SHOP LIMITED

13/08/2020

Filing Information

Company Number		SC455122
Company ID Number		SC455122
Date formed		2013-07-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-05 06:37:45
Primary Source:	Companies House

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Company Officers of HEBRIDEAN FOOD GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DOUGLAS STEWART	Director	2013-07-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-06		11/11/24 STATEMENT OF CAPITAL GBP 142930.18
2025-01-06		CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES
2024-10-22		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-07		08/06/23 STATEMENT OF CAPITAL GBP 142130.18
2024-01-07		CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-03-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2023-03-01		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06		28/02/22 STATEMENT OF CAPITAL GBP 129863.52
2023-01-06		31/07/22 STATEMENT OF CAPITAL GBP 129883.52
2023-01-06		30/11/22 STATEMENT OF CAPITAL GBP 141530.18
2023-01-06		Change of details for Mr Douglas Stewart as a person with significant control on 2022-02-28
2023-01-06		CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4551220001
2022-01-28		CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2022-01-27		Second filing of capital allotment of shares GBP128,552.41
2022-01-27	RP04SH01	Second filing of capital allotment of shares GBP128,552.41
2022-01-26		03/12/21 STATEMENT OF CAPITAL GBP 128952.41
2022-01-26	SH01	03/12/21 STATEMENT OF CAPITAL GBP 128952.41
2022-01-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-01-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-14	SH01	30/04/21 STATEMENT OF CAPITAL GBP 123406.08
2021-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN PETER PATERSON
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-12-23	PSC04	Change of details for Mr Douglas Stewart as a person with significant control on 2020-12-18
2020-12-23	SH01	18/12/20 STATEMENT OF CAPITAL GBP 114698.09
2020-08-13	RES15	CHANGE OF COMPANY NAME 13/08/20
2020-08-12	AA01	Current accounting period extended from 31/07/20 TO 31/12/20
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-05-13	AP01	DIRECTOR APPOINTED MR MARTYN PETER PATERSON
2019-12-06	SH02	Sub-division of shares on 2019-09-26
2019-12-05	SH01	14/10/19 STATEMENT OF CAPITAL GBP 101723.09
2019-09-23	SH01	30/04/19 STATEMENT OF CAPITAL GBP 88538.4
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-08-13	SH01	13/11/17 STATEMENT OF CAPITAL GBP 76696.4
2018-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4551220002
2017-10-18	DISS40	Compulsory strike-off action has been discontinued
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-10-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 71786.4
2016-11-02	SH01	06/10/16 STATEMENT OF CAPITAL GBP 71786.40
2016-11-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2016-11-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-24	SH02	Sub-division of shares on 2016-08-29
2016-10-24	SH08	Change of share class name or designation
2016-10-24	RES13	SUBDVISION INTO 10 A ORDINARY SHARES OF £0.10 EACH 29/08/2016
2016-10-24	RES01	ADOPT ARTICLES 29/08/2016
2016-10-24	RES12	Resolution of varying share rights or name
2016-10-14	SH01	26/07/16 STATEMENT OF CAPITAL GBP 55030
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-27	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4551220001
2015-12-12	DISS40	Compulsory strike-off action has been discontinued
2015-12-10	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-11-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18	AR01	23/07/14 ANNUAL RETURN FULL LIST
2013-07-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10850 - Manufacture of prepared meals and dishes

Licences & Regulatory approval

We could not find any licences issued to HEBRIDEAN FOOD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEBRIDEAN FOOD GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of HEBRIDEAN FOOD GROUP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEBRIDEAN FOOD GROUP LIMITED

Intangible Assets

Patents

We have not found any records of HEBRIDEAN FOOD GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEBRIDEAN FOOD GROUP LIMITED

Trademarks

We have not found any records of HEBRIDEAN FOOD GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEBRIDEAN FOOD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10850 - Manufacture of prepared meals and dishes) as HEBRIDEAN FOOD GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HEBRIDEAN FOOD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEBRIDEAN FOOD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEBRIDEAN FOOD GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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