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HERITAGE CHOCOLATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heritage Chocolates Limited. The company was founded 26 years ago and was given the registration number 03638990. The firm's registered office is in LONDON. You can find them at Tower Heritage Estate, 1-21 Carew Street, London, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:HERITAGE CHOCOLATES LIMITED
Company Number:03638990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 St Helena Terrace, Richmond, TW9 1NR

Director03 August 1999Active
Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF

Secretary03 August 1999Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary25 September 1998Active
72 Chalk Avenue, Tenterden, TN30 6BY

Director30 June 2001Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director25 September 1998Active

People with Significant Control

Tower Mint Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1-21, Carew Street, London, England, SE5 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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