HERITAGE NATIONAL PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heritage National Properties Limited. The company was founded 8 years ago and was given the registration number 10366071. The firm's registered office is in LUTON. You can find them at 14-26 Victoria House, Victoria Street, Luton, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | HERITAGE NATIONAL PROPERTIES LIMITED |
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| Company Number | : | 10366071 |
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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 | : | 08 September 2016 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 14-26 Victoria House, Victoria Street, Luton, Bedfordshire, England, LU1 2UA |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14-26 Victoria House, Victoria Street, Luton, England, LU1 2UA | Director | 10 August 2022 | Active |
| 14-26 Victoria House, Victoria Street, Luton, England, LU1 2UA | Director | 08 September 2016 | Active |
| 14-26 Victoria House, Victoria Street, Luton, England, LU1 2UA | Director | 08 September 2016 | Active |
People with Significant Control
| Mrs Razia Begum Hussain |
| Notified on | : | 15 September 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14-26 Victoria House, Victoria Street, Luton, England, LU1 2UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Heritage Property Group Limited |
| Notified on | : | 15 September 2023 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | First Floor La Chasse, La Chasse Chambers, St. Helier, Jersey, JE2 4UE |
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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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| Mr Sheikh Mubashir Hussain |
| Notified on | : | 08 September 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14-26 Victoria House, Victoria Street, Luton, England, LU1 2UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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)