| Company Name | The Great Heck Brewing Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 12417679 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2020(4 years, 3 months ago) |
| Previous Name | Traffic Bidco Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Stephen Alexander Campbell |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Becket House 36 Old Jewry London EC2R 8DD |
| Director Name | Mr Andrew Crispin Keeble |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2020(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berryhills Berryhills Kirklington Bedale North Yorkshire DL8 2NL |
| Director Name | Mrs Deborah Jane Keeble |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2020(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berryhills Berryhills Kirklington Bedale North Yorkshire DL8 2NL |
| Director Name | Mr William Mark McDavid |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2020(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Berryhills Berryhills Kirklington Bedale North Yorkshire DL8 2NL |
Location
| Registered Address | Berryhills Berryhills Kirklington Bedale North Yorkshire DL8 2NL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Howgrave |
| Ward | Tanfield |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
|---|---|
| 5 January 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
| 28 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 23 January 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 29 November 2022 | Previous accounting period extended from 20 July 2022 to 31 July 2022 (1 page) |
| 2 February 2022 | Second filing of a statement of capital following an allotment of shares on 15 October 2020
|
| 2 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 1 February 2022 | Second filing of Confirmation Statement dated 20 January 2021 (3 pages) |
| 28 January 2022 | Notification of Veg with Edge Limited as a person with significant control on 31 December 2020 (2 pages) |
| 28 January 2022 | Cessation of Heck! Food Limited as a person with significant control on 1 December 2020 (1 page) |
| 16 November 2021 | Accounts for a dormant company made up to 20 July 2021 (2 pages) |
| 2 February 2021 | Confirmation statement made on 20 January 2021 with updates
|
| 2 February 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 14 December 2020 | Notification of Heck! Food Limited as a person with significant control on 1 December 2020 (2 pages) |
| 25 November 2020 | Cessation of Panoramic Growth Equity (Gp2) Llp as a person with significant control on 26 October 2020 (1 page) |
| 25 November 2020 | Appointment of Mr William Mark Mcdavid as a director on 26 October 2020 (2 pages) |
| 25 November 2020 | Appointment of Mrs Deborah Jane Keeble as a director on 26 October 2020 (2 pages) |
| 25 November 2020 | Appointment of Mr Andrew Crispin Keeble as a director on 26 October 2020 (2 pages) |
| 15 October 2020 | Statement of capital following an allotment of shares on 15 October 2020
|
| 15 October 2020 | Statement of capital following an allotment of shares on 15 October 2020
|
| 25 September 2020 | Current accounting period extended from 31 January 2021 to 20 July 2021 (1 page) |
| 24 September 2020 | Resolutions
|
| 23 September 2020 | Registered office address changed from 6th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to Berryhills Berryhills Kirklington Bedale North Yorkshire DL8 2NL on 23 September 2020 (1 page) |
| 21 January 2020 | Incorporation Statement of capital on 2020-01-21
|