JOSEPH HELER LIMITED

Company summary

Company number: 01071486
Status: ACTIVE
Incorporated / age: 12 September 197253 years
Registered office: Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE
Nature of business
Butter and cheese production

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUCAS, Richard William ACTIVE	Secretary	31 Jan 2020				Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE
HELER, George ACTIVE	Director	01 Jun 2016		England	December 1987	Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE
HELER, Michael Joseph ACTIVE	Director			England	July 1957	Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE
HELER, Janet RESIGNED	Secretary		30 Jan 2017			The Parkes Monks Lane, Audlem, Crewe, Cheshire, CW3 0HP
HELER, Michael Joseph RESIGNED	Secretary	27 Feb 2019	31 Jan 2020			Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE
WILCOX, Mark RESIGNED	Secretary	31 Jan 2017	27 Feb 2019			Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE
BEAVON, Mark RESIGNED	Director	08 Feb 1999	31 Dec 2011	England	December 1959	The Laurels, Hatherton, Nantwich, Cheshire, CW5 7PE
COOPER, David John RESIGNED	Director	20 Mar 2002	31 Dec 2008	England	January 1952	The Mill House, Rosehill, Market Drayton, Shropshire, TF9 2JF
CROSS, Nicholas Timothy RESIGNED	Director	20 Mar 2002	09 Sep 2003		May 1961	Oak Farm Hetherson Green, Cholmondeley, Malpas, Cheshire, SY14 8EJ
HELER, Janet RESIGNED	Director		21 Jul 2018	England	December 1937	The Parkes Monks Lane, Audlem, Crewe, Cheshire, CW3 0HP
HELER, Joseph RESIGNED	Director		30 Jan 2017	England	December 1927	The Parkes Monks Lane, Audlem, Crewe, Cheshire, CW3 0HP
MCMAKIN, Neil RESIGNED	Director	01 Jan 2015	30 Jan 2017	England	June 1953	Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE
SHAW, Nick RESIGNED	Director	01 Jul 2017	01 Mar 2023	United Kingdom	January 1962	The Laurels, Crewe Road, Hatherton, Nantwich, CW5 7PE, England
WILCOX, Mark RESIGNED	Director	01 Dec 2010	27 Feb 2019	England	June 1965	Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE

LUCAS, Richard William ACTIVE
Role: Secretary
Appointed on: 31 Jan 2020
Address: Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE

HELER, George ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: December 1987
Address: Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE

HELER, Michael Joseph ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1957
Address: Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE

HELER, Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 2017
Address: The Parkes Monks Lane, Audlem, Crewe, Cheshire, CW3 0HP

HELER, Michael Joseph RESIGNED
Role: Secretary
Appointed on: 27 Feb 2019
Resigned on: 31 Jan 2020
Address: Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE

WILCOX, Mark RESIGNED
Role: Secretary
Appointed on: 31 Jan 2017
Resigned on: 27 Feb 2019
Address: Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE

BEAVON, Mark RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: December 1959
Address: The Laurels, Hatherton, Nantwich, Cheshire, CW5 7PE

COOPER, David John RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: January 1952
Address: The Mill House, Rosehill, Market Drayton, Shropshire, TF9 2JF

CROSS, Nicholas Timothy RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 09 Sep 2003
Date of birth: May 1961
Address: Oak Farm Hetherson Green, Cholmondeley, Malpas, Cheshire, SY14 8EJ

HELER, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2018
Country of Residence: England
Date of birth: December 1937
Address: The Parkes Monks Lane, Audlem, Crewe, Cheshire, CW3 0HP

HELER, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2017
Country of Residence: England
Date of birth: December 1927
Address: The Parkes Monks Lane, Audlem, Crewe, Cheshire, CW3 0HP

MCMAKIN, Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Jan 2017
Country of Residence: England
Date of birth: June 1953
Address: Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE

SHAW, Nick RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: The Laurels, Crewe Road, Hatherton, Nantwich, CW5 7PE, England

WILCOX, Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 27 Feb 2019
Country of Residence: England
Date of birth: June 1965
Address: Laurels Farm, Hatherton, Nantwich, Cheshire, CW5 7PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
19 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.