HERITAGE 4 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heritage 4 Limited. The company was founded 3 years ago and was given the registration number 12758872. The firm's registered office is in WARE. You can find them at 12 West Street, , Ware, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HERITAGE 4 LIMITED |
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| Company Number | : | 12758872 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 12 West Street, Ware, Herts, England, SG12 9EE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD | Director | 21 July 2020 | Active |
| Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD | Director | 21 July 2020 | Active |
People with Significant Control
| Heritage Ec1 Limited |
| Notified on | : | 16 August 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 12, West Street, Ware, England, SG12 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| St Katherine Consortium 6 Limited |
| Notified on | : | 16 August 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John James Falco |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, West Street, Ware, England, SG12 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Terry Richards |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, West Street, Ware, England, SG12 9EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 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)