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HERITAGE FISHERIES LIMITED

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

This company is commonly known as Heritage Fisheries Limited. The company was founded 76 years ago and was given the registration number 00447271. The firm's registered office is in LEEDS. You can find them at 85 Moor Lane, Sherburn In Elmet, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HERITAGE FISHERIES LIMITED
Company Number:00447271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1947
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:85 Moor Lane, Sherburn In Elmet, Leeds, England, LS25 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Moor Lane, Sherburn In Elmet, Leeds, England, LS25 6DZ

Director09 April 2023Active
7, Shelford Avenue, Kirkby-In-Ashfield, Nottingham, England, NG17 8HF

Secretary-Active
85, Moor Lane, Sherburn In Elmet, Leeds, England, LS25 6DZ

Director09 October 2014Active
11 Welwyndale Road, Sutton Coldfield, B72 1AW

Director12 November 1997Active
7, Shelford Avenue, Kirkby-In-Ashfield, Nottingham, England, NG17 8HF

Director-Active
Chimney Corner Moor Hall Drive, Sutton Coldfield, B75 6LS

Director08 April 1998Active
Chimney Corner Moorhall Drive, Moorhall Park, Sutton Coldfield, B75 6LS

Director-Active
7, Shelford Avenue, Kirkby-In-Ashfield, Nottingham, England, NG17 8HF

Director27 March 2007Active

People with Significant Control

Doctor Keith Alan Shaw
Notified on:09 April 2023
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:85, Moor Lane, Leeds, England, LS25 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Gillian Bell
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:85, Moor Lane, Leeds, England, LS25 6DZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type dormant.

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2023-04-09Confirmation statement

Confirmation statement with updates.

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2023-04-09Persons with significant control

Cessation of a person with significant control.

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2023-04-09Persons with significant control

Notification of a person with significant control.

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2023-04-09Officers

Appoint person director company with name date.

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2023-04-09Officers

Termination director company with name termination date.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type dormant.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-11-17Address

Change registered office address company with date old address new address.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type dormant.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-03-04Accounts

Accounts with accounts type dormant.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-09-25Confirmation statement

Confirmation statement with updates.

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2016-03-26Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Change account reference date company previous extended.

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2014-10-09Officers

Termination director company with name termination date.

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