UKBizDB.co.uk

HERITAGE CONSOLIDATION LIMITED

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

This company is commonly known as Heritage Consolidation Limited. The company was founded 15 years ago and was given the registration number 06679110. The firm's registered office is in HEXHAM. You can find them at Milburn House Hexham Business Park, Burn Lane, Hexham, Northumberland. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HERITAGE CONSOLIDATION LIMITED
Company Number:06679110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Milburn House Hexham Business Park, Burn Lane, Hexham, Northumberland, NE46 3RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
College View West, Greenhead, Brampton, CA8 7JQ

Secretary21 August 2008Active
College View West, Greenhead, Brampton, Uk, CA8 7JQ

Director21 August 2008Active
College View West, Greenhead, Brampton, CA8 7JQ

Director21 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary21 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director21 August 2008Active

People with Significant Control

Mrs Shona Mhairi Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:College View West, Greenhead, Brampton, United Kingdom, CA8 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Simpson
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:College View, Greenhead, Brampton, United Kingdom, CA8 7JQ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with updates.

Download
2023-04-03Accounts

Accounts with accounts type micro entity.

Download
2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type micro entity.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type total exemption full.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-06-18Accounts

Accounts with accounts type total exemption full.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type total exemption small.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-17Accounts

Accounts with accounts type total exemption small.

Download
2014-10-13Officers

Appoint person director company with name date.

Download
2014-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-28Accounts

Accounts with accounts type total exemption small.

Download
2013-08-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-09Accounts

Accounts with accounts type total exemption small.

Download
2013-01-16Accounts

Change account reference date company previous extended.

Download
2012-09-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.