Introduction
Watch Company
T
THE FOOD HEROES MARKETING LIMITED
THE FOOD HEROES MARKETING LIMITED is an active company incorporated on 15 November 2019 with the registered office located in Sleaford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE FOOD HEROES MARKETING LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12316248
LTD Company
Age
6 Years
Incorporated 15 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
18 Northgate Sleaford, NG34 7BJ,
Previous Addresses
24 High Street Heckington Sleaford Lincolnshire NG34 9QZ United Kingdom
From: 15 November 2019To: 1 October 2024
24 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
3
Funding
14
Officers
6
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
MARTIN, Rachel Clare Courtenay
ActiveSleafordNG34 7BJ
Born February 1969
Director
Appointed 24 Jun 2024
MARTIN, Rachel Clare Courtenay
SleafordNG34 7BJ
Born February 1969
Director
24 Jun 2024
Active
MARTIN, Simon John
ActiveSleafordNG34 7BJ
Born December 1968
Director
Appointed 15 Nov 2019
MARTIN, Simon John
SleafordNG34 7BJ
Born December 1968
Director
15 Nov 2019
Active
RIGBY, Stewart
ActiveSleafordNG34 7BJ
Born January 1984
Director
Appointed 12 Feb 2021
RIGBY, Stewart
SleafordNG34 7BJ
Born January 1984
Director
12 Feb 2021
Active
TANNER, Jason Michael
ActiveSleafordNG34 7BJ
Born October 1971
Director
Appointed 30 May 2023
TANNER, Jason Michael
SleafordNG34 7BJ
Born October 1971
Director
30 May 2023
Active
CRATE, Rebecca
ResignedPegasus Road, BriggDN20 0SQ
Born July 1987
Director
Appointed 21 Nov 2021
Resigned 11 Jul 2022
CRATE, Rebecca
Pegasus Road, BriggDN20 0SQ
Born July 1987
Director
21 Nov 2021
Resigned 11 Jul 2022
Resigned
LANGLEY, Shaun Elliott
ResignedPegasus Road, BriggDN20 0SQ
Born April 1970
Director
Appointed 12 Feb 2021
Resigned 21 Nov 2021
LANGLEY, Shaun Elliott
Pegasus Road, BriggDN20 0SQ
Born April 1970
Director
12 Feb 2021
Resigned 21 Nov 2021
Resigned
MARTIN, Rachel Clare Courtenay
Resigned24 High Street, SleafordNG34 9QZ
Born February 1969
Director
Appointed 15 Nov 2019
Resigned 12 Feb 2021
MARTIN, Rachel Clare Courtenay
24 High Street, SleafordNG34 9QZ
Born February 1969
Director
15 Nov 2019
Resigned 12 Feb 2021
Resigned
PRATT, David Charles
ResignedHigh Street, SleafordNG34 9QZ
Born April 1964
Director
Appointed 14 Feb 2020
Resigned 19 Dec 2023
PRATT, David Charles
High Street, SleafordNG34 9QZ
Born April 1964
Director
14 Feb 2020
Resigned 19 Dec 2023
Resigned
WARBURTON, Jonathan Mark
ResignedHigh Street, SleafordNG34 9QZ
Born May 1961
Director
Appointed 31 May 2023
Resigned 24 Jun 2024
WARBURTON, Jonathan Mark
High Street, SleafordNG34 9QZ
Born May 1961
Director
31 May 2023
Resigned 24 Jun 2024
Resigned
WARBURTON, Jonathan Mark
ResignedPegasus Road, BriggDN20 0SQ
Born May 1961
Director
Appointed 11 Jul 2022
Resigned 30 May 2023
WARBURTON, Jonathan Mark
Pegasus Road, BriggDN20 0SQ
Born May 1961
Director
11 Jul 2022
Resigned 30 May 2023
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Fruit & Vegetable Market, LondonSW8 5JJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2023
Ceased 01 Mar 2024
Premier Foods Wholesale Limited
Fruit & Vegetable Market, LondonSW8 5JJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2023
Ceased 01 Mar 2024
Ceased
Pegasus Road, ElshamDN20 0SQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Feb 2021
Ceased 30 May 2023
Pride Of Anglia Growers Limited
Pegasus Road, ElshamDN20 0SQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Feb 2021
Ceased 30 May 2023
Ceased
Mr Pierre Bernard Marcel Koffmann
CeasedHeckington, SleafordNG34 9QZ
Born August 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2020
Ceased 01 Mar 2024
Mr Pierre Bernard Marcel Koffmann
Heckington, SleafordNG34 9QZ
Born August 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2020
Ceased 01 Mar 2024
Ceased
Mrs Claire Lorraine Koffmann
CeasedHeckington, SleafordNG34 9QZ
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2020
Ceased 01 Mar 2024
Mrs Claire Lorraine Koffmann
Heckington, SleafordNG34 9QZ
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2020
Ceased 01 Mar 2024
Ceased
Mrs Rachel Clare Courtenay Martin
ActiveSleafordNG34 7BJ
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2019
Mrs Rachel Clare Courtenay Martin
SleafordNG34 7BJ
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2019
Active
Mr Simon John Martin
ActiveSleafordNG34 7BJ
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2019
Mr Simon John Martin
SleafordNG34 7BJ
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2019
Active
Filing History
79
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2025
1 October 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
1 October 2024
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2024
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2024
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
12 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2023
12 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
12 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
26 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2021
31 December 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 December 2020
31 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 December 2020
29 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 December 2020
29 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2020