UKBizDB.co.uk

HERITAGE EQUINE LTD

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

This company is commonly known as Heritage Equine Ltd. The company was founded 11 years ago and was given the registration number 08284439. The firm's registered office is in MERTHYR TYDFIL. You can find them at 5 Woodland Way, Heolgerrig, Merthyr Tydfil, Merthyr Tydfil County Borough. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:HERITAGE EQUINE LTD
Company Number:08284439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:30 November 2022
Jurisdiction:Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:5 Woodland Way, Heolgerrig, Merthyr Tydfil, Merthyr Tydfil County Borough, CF48 1SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Woodland Way, Heolgerrig, Merthyr Tydfil, Wales, CF48 1SQ

Secretary07 November 2012Active
5, Woodland Way, Heolgerrig, Merthyr Tydfil, Wales, CF48 1SQ

Director07 November 2012Active
5, Woodland Way, Heolgerrig, Merthyr Tydfil, Wales, CF48 1SQ

Director07 November 2012Active

People with Significant Control

Mrs Yvonne Heritage
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:5, Woodland Way, Merthyr Tydfil, CF48 1SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Louisa Heritage-Eynon
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:5, Woodland Way, Merthyr Tydfil, CF48 1SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lynn Heritage
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:5, Woodland Way, Merthyr Tydfil, CF48 1SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-24Accounts

Accounts with accounts type dormant.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type dormant.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type dormant.

Download
2020-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type dormant.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type dormant.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type dormant.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2016-12-04Accounts

Accounts with accounts type dormant.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2015-12-05Accounts

Accounts with accounts type dormant.

Download
2015-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-21Accounts

Accounts with accounts type dormant.

Download
2014-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-01Accounts

Accounts with accounts type dormant.

Download
2013-11-15Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.