HERITAGE 1 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heritage 1 Ltd. The company was founded 6 years ago and was given the registration number 11298374. The firm's registered office is in WARE. You can find them at 12 West Street, , Ware, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HERITAGE 1 LTD |
|---|
| Company Number | : | 11298374 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 April 2018 |
|---|
| End of financial year | : | 30 April 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 12 West Street, Ware, England, SG12 9EE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12, West Street, Ware, England, SG12 9EE | Director | 07 April 2018 | Active |
| 12, West Street, Ware, England, SG12 9EE | Director | 07 April 2018 | Active |
| 12, West Street, Ware, England, SG12 9EE | Director | 07 April 2018 | Active |
People with Significant Control
| Mr John Raymond Falco |
| Notified on | : | 07 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12, West Street, Ware, England, SG12 9EE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr John James Falco |
| Notified on | : | 07 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12, West Street, Ware, England, SG12 9EE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Terry Richards |
| Notified on | : | 07 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12, West Street, Ware, England, SG12 9EE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)