This company is commonly known as Heritage Hampers Ltd. The company was founded 45 years ago and was given the registration number 01404114. The firm's registered office is in MERSEYSIDE. You can find them at Valley Road, Birkenhead, Merseyside, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HERITAGE HAMPERS LTD |
|---|---|---|
| Company Number | : | 01404114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1978 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Valley Road, Birkenhead, Merseyside, CH41 7ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL | Corporate Secretary | 25 January 2024 | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 27 February 2023 | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 09 January 2023 | Active |
| Moor Close Brass Castle Lane, Nunthorpe, Middlesbrough, TS8 9EB | Secretary | 14 January 1992 | Active |
| Moor Close Brass Castle Lane, Nunthorpe, Middlesbrough, TS8 9EB | Secretary | - | Active |
| 1, Valley Road, Birkenhead, United Kingdom, CH41 7ED | Corporate Secretary | 22 June 1994 | Active |
| 11 Vyner Court, Vyner Close, Birkenhead, CH43 7XL | Director | 30 October 1998 | Active |
| Moor Close Brass Castle Lane, Nunthorpe, Middlesbrough, TS8 9EB | Director | - | Active |
| Moor Close Brass Castle Lane, Nunthorpe, Middlesbrough, TS8 9EB | Director | - | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 11 September 2001 | Active |
| 1 Glenavon Road, Prenton, Wirral, CH43 0RB | Director | 22 June 1994 | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 22 September 2000 | Active |
| Westmount, Vyner Road South, Birkenhead, CH43 7PN | Director | 22 June 1994 | Active |
| Mulbarton 60 Meols Drive, Hoylake, Wirral, L47 4AW | Director | 30 September 1998 | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 01 February 2018 | Active |
| Valley Road, Birkenhead, Merseyside, CH41 7ED | Director | 01 August 2022 | Active |
| Park Group Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Park Group Uk Limited, Valley Road, Birkenhead, England, CH41 7ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-23 | Incorporation | Memorandum articles. | Download |
| 2021-11-23 | Resolution | Resolution. | Download |
| 2021-11-22 | Change of constitution | Statement of companys objects. | Download |
| 2021-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-05 | Resolution | Resolution. | Download |
| 2019-11-05 | Change of name | Change of name notice. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Resolution | Resolution. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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