HENRY HIRST (PROVISIONS) LIMITED

Company summary

Company number: 00682149
Status: ACTIVE
Incorporated / age: 31 January 196160 years
Registered office: Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
Accounts due: 30 September 2021
Confirmation statement due: 19 March 2021
Active officers: 2
Outstanding charges: 1

Sourced from Companies House, retrieved 31 October 2026 at 11:16 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
Nature of business
Processing and preserving of meat

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNES, Jeremy Adam ACTIVE	Director	03 May 2012		England	August 1967	Oak House, Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
JAKOBSEN, Carsten Svejgaard ACTIVE	Director	03 May 2012		England	October 1945	Oak House, Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB
LEES, John Adrian Charles RESIGNED	Secretary		03 May 2012			2 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9DH
LEES, Angela Margaret RESIGNED	Director	20 Oct 2003	30 Apr 2012	England	March 1961	2 Middle Drive, Davids Hall, Newcastle Upon Tyne, Tyne And Wear, NE20 9DH
LEES, John Adrian Charles RESIGNED	Director		03 Mar 2012	United Kingdom	August 1962	2 Middle Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9DH
LEES, Winifred Pauline RESIGNED	Director		20 Oct 2003		January 1938	Friary House, Radcliffe Road, Bamburgh, Northumberland, NE69 7AE

CORNES, Jeremy Adam ACTIVE
Role: Director
Appointed on: 03 May 2012
Country of Residence: England
Date of birth: August 1967
Address: Oak House, Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB

JAKOBSEN, Carsten Svejgaard ACTIVE
Role: Director
Appointed on: 03 May 2012
Country of Residence: England
Date of birth: October 1945
Address: Oak House, Heyford Close, Aldermans Green, Coventry, West Midlands, CV2 2QB

LEES, Angela Margaret RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: March 1961
Address: 2 Middle Drive, Davids Hall, Newcastle Upon Tyne, Tyne And Wear, NE20 9DH

Created	Status	Filings
31 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jun 1996	Outstanding
05 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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