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HERITAGE IMA LIMITED

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

This company is commonly known as Heritage Ima Limited. The company was founded 10 years ago and was given the registration number 08608049. The firm's registered office is in GUILDFORD. You can find them at 245 Epsom Road, , Guildford, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HERITAGE IMA LIMITED
Company Number:08608049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:245 Epsom Road, Guildford, Surrey, England, GU1 2RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245, Epsom Road, Guildford, England, GU1 2RE

Director12 July 2013Active
245, Epsom Road, Guildford, England, GU1 2RE

Director12 July 2013Active

People with Significant Control

Mr James Patrick Sheather
Notified on:30 June 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:4 Quarry Court, Lime Quarry Mews, Guildford, GU1 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Patrick Sheather
Notified on:30 June 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:245, Epsom Road, Guildford, England, GU1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul James Glover
Notified on:30 June 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:245, Epsom Road, Guildford, England, GU1 2RE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-09-16Address

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

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Change account reference date company previous shortened.

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2018-02-02Persons with significant control

Cessation of a person with significant control.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2016-11-14Accounts

Accounts with accounts type micro entity.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type micro entity.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with made up date.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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