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GB · Companies House · Ownership structure
HECK! FOOD LIMITED
Company number 05169232 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HECK! FOOD LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HECK! FOOD LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05169232
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 July 2004
- Registered office
- Bedale
- Country of origin
- United Kingdom
- Business
- Processing and preserving of meat; Processing and preserving of poultry meat; Manufacture of other food products n.e.c.; Retail sale of meat and meat products in specialised stores
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HECK! FOOD LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 July 2021) lists 7 shareholders: 1 company and 6 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HECK! FOOD LIMITED
HECK! FOOD LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of HECK! FOOD LIMITED · statement of 2 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANDREW CRISPIN KEEBLE | — | 138,297 | ORDINARY SHARES |
| DEBORAH JANE KEEBLE | — | 138,297 | ORDINARY SHARES |
| Masked · in the company report | — | — | — |
| ELEANOR TEEGAN KEEBLE | — | 25,852 | ORDINARY SHARES |
| GUY TITUS KEEBLE | — | 25,852 | ORDINARY SHARES |
| JAMES AUGUSTINE KEEBLE | — | 25,852 | ORDINARY SHARES |
| RODERICK OLIVER KEEBLE | — | 25,852 | ORDINARY SHARES |
People with significant control · 2 current
Who controls HECK! FOOD LIMITED
HECK! FOOD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrew Crispin Keeble | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · English · resident in United Kingdom |
| Mrs Deborah Jane Keeble | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · English · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Alexander Campbell | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 March 2022 |
Officers · 4 current
Who runs HECK! FOOD LIMITED
HECK! FOOD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KEEBLE, Deborah Jane | Secretary | 2 July 2004 | English | — |
| KEEBLE, Andrew Crispin | Director | 2 July 2004 | English | United Kingdom |
| KEEBLE, Deborah Jane | Director | 2 July 2004 | English | United Kingdom |
| MCDAVID, William Mark | Director | 28 January 2015 | British | Scotland |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 2 July 2004 | 2 July 2004 |
| CAMPBELL, Stephen Alexander | Director | 6 May 2014 | 2 February 2026 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 2 July 2004 | 2 July 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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