Underwood Meat (Holdings) Limited
- Company number
- 04571476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2002
- Nature of business
- Activities of head offices
- Corporate group
- Underwood Meat (Topco) Limited (4 companies)
Registered office
Previous names
- HLW 174 Limited (until 25 Feb 2003)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anna Solveig Heeley | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 May 2023 |
| Mr Tobias Matthew Smith Bennett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 May 2023 |
| Mrs Cora Bennett | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 May 2023 |
| Mr John David Heeley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 May 2023 |
| Underwood Meat (Topco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | £155,952 | - | 0 |
| 31 Oct 2024 | - | - | - | 0 |
| 31 Oct 2023 | - | - | - | 0 |
| 31 Oct 2022 | £60,156,866 | £2,154,532 | £269,323 | 256 |
| 31 Oct 2021 | £44,655,588 | - | - | 290 |
| 31 Oct 2020 | - | - | - | 362 |
| 31 Oct 2019 | - | - | - | 333 |
| 31 Oct 2018 | - | - | - | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
Connections
Owned by
Underwood Meat (Holdings) Limited → Underwood Meat (Topco) Limited
Controls
- Underwood Meat Company Limited (02716900)
Companies at the same address
- Northern Catering Butchers Limited (02261404)
- Underwood Meat (Topco) Limited (14501044)
- Underwood Meat Company Limited (02716900)