Company
Heaven Made Foods of Holt Limited
Heaven Made Foods of Holt Limited is an active UK company (number 01981463), incorporated 1986, with 1 current director, James Neil Percival Cranston. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Oliver Tamblyn Elmer 2013-2017 View profile
- Simon James Spence 2010-2012 View profile
- Mark Stephen Cobb 2006-2007 View profile
- Keith Nicholas Foreman 2006-2013 View profile
- Robert Michael Arthur Kedzlie 2006-2010 View profile
- Mark Laurence 2006-2012 View profile
- Sarah Helen Harrison 2001-2005 View profile
- John Frederick Tolliday 1994-1997 View profile
- Norman Edward Salmon 1994 View profile
- David Reeves Carter 2005-2010 View profile
- Robert Ian Cranston 1994-2005 View profile
- Richard William Hill 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/1986
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Neil Percival Cranston
75-100% shares · notified 2016-04-06 - Susi Ella Softley
significant influence · notified 2020-07-04
Group
- Heaven Made Foods of Holt Limited
is controlled by James Neil Percival Cranston
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Neil Percival Cranston.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,110,763
- Total assets
- £1,480,830
- Cash
- £2,519
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Neil Percival Cranston Director · appointed 2005
Directors past 6 years
- James Neil Percival Cranston Director · appointed 2005
First-time vs portfolio directors
Portfolio (1)
- James Neil Percival Cranston Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01981463
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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