Heataction Limited
- Company number
- 02915880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 1994
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maxime Pierre Marie Miossec | Significant Influence Or Control | 6 Feb 2026 | |
| Mr Marc Gilles Boulesteix | Significant Influence Or Control | 1 Jan 2025 | 6 Feb 2026 |
| David Jacques Jean Richy | Significant Influence Or Control | 15 Feb 2023 | 31 Dec 2024 |
| Karel Kroupa | Significant Influence Or Control As Firm | 7 Nov 2018 | 15 Feb 2023 |
| Mr Gilles Lorang | Significant Influence Or Control As Firm | 7 Nov 2018 | 15 Feb 2023 |
| Mr Louis Didier Marcel André Godron | Significant Influence Or Control As Firm | 7 Nov 2018 | 15 Feb 2023 |
| Guy William Semmens | Significant Influence Or Control As Firm | 15 Dec 2016 | 7 Nov 2018 |
| Gilles Yves Marie Mougenot | Significant Influence Or Control As Firm | 15 Dec 2016 | 7 Nov 2018 |
| Mrs Katharine Rachael Watts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Dec 2016 |
| Richard Simon Watts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Dec 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £16,425,537 | £176,943 | £955,738 | 157 |
| 31 Dec 2024 | £16,108,514 | £1,328,255 | £506,921 | 157 |
| 31 Dec 2023 | £15,980,774 | £2,584,667 | £53,958 | 154 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £9,479,664 | £4,009,737 | £178,039 | 164 |
| 31 Dec 2020 | £5,593,420 | £4,931,401 | £309,707 | 166 |
| 31 Dec 2019 | £16,127,822 | £7,192,015 | £49,359 | 161 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 30 Apr 1998 | - | - | - | - |
| 30 Apr 1997 | - | - | - | - |
| 30 Apr 1996 | - | - | - | - |
| 30 Apr 1995 | - | - | - | - |
Connections
Companies at the same address
- Compagnie Des Desserts Limited (05266874)