THE SWEET ONION COMPANY LIMITED

THE SWEET ONION COMPANY LIMITED is an active private limited company, incorporated on 22 December 2010. The nature of the business is Growing of vegetables and melons, roots and tubers. The company's registered office is on Hatter Street, Bury St. Edmunds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE SWEET ONION COMPANY LIMITED previously had the company name ADVANCED SWEET ALLIUMS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 LANGTON PLACE
Address Line 2	HATTER STREET
Post Town	BURY ST. EDMUNDS
County	SUFFOLK
Postcode	IP33 1NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01130 - Growing of vegetables and melons, roots and tubers

Company Name History

From 04/06/2018 onwards:

THE SWEET ONION COMPANY LIMITED

Prior to 04/06/2018:

ADVANCED SWEET ALLIUMS UK LIMITED

Directors

(The company's officers)

MR ALEXANDER FINDLAY

(~85 year old British national)

18 LANGTON PLACE, BURY ST. EDMUNDS, SUFFOLK, IP33 1NE, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 22/12/2010

MR WILLIAM JAMES FINDLAY

(~47 year old British national)

18 LANGTON PLACE, BURY ST EDMUNDS, SUFFOLK, IP33 1NE, UNITED KINGDOM

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 13/11/2019

Shareholders

(Persons of Significant Control)

Mr Alexander Findlay

(~85 year old British national)

18 Langton Place, Hatter Street, Bury St. Edmunds, Suffolk, IP33 1NE, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Keith John Leddington-Hill

(~65 year old British national)

18, Langton Place, Bury St Edmunds, Suffolk, IP33 1NE, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 08/06/2017

Mr William James Findlay

(~47 year old British national)

18 Langton Place, Hatter Street, Bury St. Edmunds, Suffolk, IP33 1NE, England

Owns between 75% and 100% of the shares.

Notified on 08/06/2017

Connections

(Shared officers)

ALASTAIR FINDLAY LIMITED

MR ALEXANDER FINDLAY
MR WILLIAM JAMES FINDLAY

ALLIUM FOODS LTD

MR ALEXANDER FINDLAY
WILLIAM JAMES FINDLAY

SOUTH EASTERN PRODUCE LIMITED

MR ALEXANDER FINDLAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)