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Heritage F1 Limited, MK44 2YP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HERITAGE F1 LIMITED

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

This company is commonly known as Heritage F1 Limited. The company was founded 5 years ago and was given the registration number 11899356. The firm's registered office is in BEDFORD. You can find them at Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERITAGE F1 LIMITED
Company Number:11899356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP

Director16 March 2020Active
Suite C, The Hall, Lairgate, Beverley, England, HU17 8HL

Director03 May 2019Active
Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP

Director23 September 2019Active
Elite House, Spellowgate, Driffield, England, YO25 5UP

Director22 March 2019Active
Building 202 Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, Bedford, England, MK44 2YP

Director16 March 2020Active

People with Significant Control

Tdf Heritage Holdings Limited
Notified on:23 September 2019
Status:Active
Country of residence:England
Address:Building 202, Bedford Autodrome, Thurleigh Airfield Business Park, Bedford, England, MK44 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Claire Jane Day
Notified on:03 May 2019
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Suite C, The Hall, Lairgate, Beverley, England, HU17 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gareth Michael Timmins
Notified on:22 March 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Elite House, Spellowgate, Driffield, England, YO25 5UP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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