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HERITAGE INTERNATIONAL LIMITED

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

This company is commonly known as Heritage International Limited. The company was founded 5 years ago and was given the registration number 11485368. The firm's registered office is in BILLINGSHURST. You can find them at Fewhurst Farm, Coneyhurst Road, Billingshurst, West Sussex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HERITAGE INTERNATIONAL LIMITED
Company Number:11485368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Fewhurst Farm, Coneyhurst Road, Billingshurst, West Sussex, United Kingdom, RH14 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ

Director26 July 2018Active
Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ

Director26 July 2018Active
8, High Street, Brentwood, United Kingdom, CM14 4AB

Director01 August 2019Active

People with Significant Control

Mr Lucas Bitencourt
Notified on:26 July 2018
Status:Active
Date of birth:November 1990
Nationality:Brazilian
Country of residence:United Kingdom
Address:Fewhurst Farm, Coneyhurst Road, Billingshurst, United Kingdom, RH14 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Sarah Salter
Notified on:26 July 2018
Status:Active
Date of birth:April 1963
Nationality:English
Country of residence:England
Address:Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, England, BN13 3QZ
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
2023-05-11Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-07-29Accounts

Change account reference date company previous shortened.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-11-24Officers

Termination director company with name termination date.

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2021-11-10Officers

Change person director company with change date.

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2021-11-10Address

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

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Persons with significant control

Cessation of a person with significant control.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-09-18Officers

Change person director company with change date.

Download
2020-04-24Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Address

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

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Officers

Change person director company with change date.

Download
2019-11-08Officers

Change person director company with change date.

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2019-09-25Persons with significant control

Change to a person with significant control without name date.

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2019-08-01Officers

Appoint person director company with name date.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-07-26Incorporation

Incorporation company.

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