HERITAGE INVESTMENT PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heritage Investment Properties Ltd. The company was founded 26 years ago and was given the registration number 03569427. The firm's registered office is in BATH. You can find them at 141 Englishcombe Lane, , Bath, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | HERITAGE INVESTMENT PROPERTIES LTD |
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| Company Number | : | 03569427 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 May 1998 |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 141 Englishcombe Lane, Bath, United Kingdom, BA2 2EL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Greenwood Investment Holdings Limited |
| Notified on | : | 15 November 2020 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | 22-24 Seale Street, St Helier, Jersey, JE2 3QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Hydrocarbon Strategic Services Sa |
| Notified on | : | 13 July 2020 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | Rue De La Dent-Blanche 20, 1950 Sion, Switzerland, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Patricia Bevan Kettlety |
| Notified on | : | 31 December 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 227 Bloomfield Rd, Bath, United Kingdom, BA2 2AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Paul Kettlety |
| Notified on | : | 31 December 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 227 Bloomfield Rd, Bath, United Kingdom, BA2 2AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Christopher Kettlety |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 79 Prior Park Road, Bath, England, BA2 4NF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)