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HERITAGE (HISTORY & HORSEPOWER) LIMITED

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

This company is commonly known as Heritage (history & Horsepower) Limited. The company was founded 5 years ago and was given the registration number 11999671. The firm's registered office is in THURLEIGH. 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 (HISTORY & HORSEPOWER) LIMITED
Company Number:11999671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 May 2023
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, England, MK44 2YP

Director19 March 2020Active
Building 202, Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, England, MK44 2YP

Director01 July 2019Active
Building 202, Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, England, MK44 2YP

Director01 July 2019Active
Building 202, Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, England, MK44 2YP

Director16 May 2019Active
Building 202, Bedford Autodrome, Thurleigh Airfield Business Park, Thurleigh, England, MK44 2YP

Director19 March 2020Active
Yorkshire House, East Parade, Leeds, England, LS1 5BD

Corporate Director16 May 2019Active

People with Significant Control

Tdf Heritage Holdings Ltd
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:Building 202, Thurleigh Airfield Business Park, Bedford, England, MK44 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lupfaw Formations Limited
Notified on:16 May 2019
Status:Active
Country of residence:England
Address:Yorkshire House, East Parade, Leeds, England, LS1 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-03Officers

Change person director company with change date.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-20Officers

Termination director company with name termination date.

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2020-03-20Officers

Appoint person director company with name date.

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2020-03-19Officers

Appoint person director company with name date.

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2019-07-18Officers

Termination director company with name termination date.

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2019-07-12Officers

Appoint person director company with name date.

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2019-07-12Persons with significant control

Cessation of a person with significant control.

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2019-07-12Persons with significant control

Notification of a person with significant control.

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2019-07-12Officers

Termination director company with name termination date.

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2019-07-12Officers

Termination director company with name termination date.

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2019-07-12Officers

Appoint person director company with name date.

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2019-07-12Address

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

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2019-07-03Resolution

Resolution.

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2019-05-16Incorporation

Incorporation company.

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