Introduction
Watch Company
T
THE AINSLEY HARRIOTT FOOD COMPANY LIMITED
THE AINSLEY HARRIOTT FOOD COMPANY LIMITED is an active company incorporated on 15 March 2019 with the registered office located in Worcester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10850). THE AINSLEY HARRIOTT FOOD COMPANY LIMITED was registered 7 years ago.(SIC: 10850)
Status
active
Active since 7 years ago
Company No
11885979
LTD Company
Age
7 Years
Incorporated 15 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
2 Brockamin Court Dingle Road Leigh Worcester, WR6 5JX,
Previous Addresses
20 Sansome Walk Worcester WR1 1LR England
From: 23 April 2019To: 18 February 2024
3 Stedham Place London Greater London WC1A 1HU United Kingdom
From: 15 March 2019To: 23 April 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOYD, Christopher Nigel
ActiveDingle Road, WorcesterWR6 5JX
Secretary
Appointed 16 Nov 2023
BOYD, Christopher Nigel
Dingle Road, WorcesterWR6 5JX
Secretary
16 Nov 2023
Active
PADE, Henrik Nygaard
ActiveStedham Place, LondonWC1A 1HU
Born September 1962
Director
Appointed 15 Mar 2019
PADE, Henrik Nygaard
Stedham Place, LondonWC1A 1HU
Born September 1962
Director
15 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stedham Place, LondonWC1A 1HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2019
The Branded Food Group (Bfg) Limited
Stedham Place, LondonWC1A 1HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2019
Active
Filing History
17
Description
Type
Date Filed
Document
18 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2024
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019