This company is commonly known as Heritage Pension Administration Limited. The company was founded 11 years ago and was given the registration number 08117598. The firm's registered office is in BEDFORD. You can find them at 40 Kimbolton Road, , Bedford, Bedfordshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | HERITAGE PENSION ADMINISTRATION LIMITED |
|---|---|---|
| Company Number | : | 08117598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR | Director | 25 June 2012 | Active |
| 40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR | Director | 25 June 2012 | Active |
| 40, Kimbolton Road, Bedford, United Kingdom, MK40 2NR | Director | 25 June 2012 | Active |
| Mr Richard John Petts | ||
| Notified on | : | 22 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Kimbolton Road, Bedford, England, MK40 2NR |
| Nature of control | : |
|
| Mr Colin Bertram Worbey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Kimbolton Road, Bedford, England, MK40 2NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-15 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-04 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Address | Change sail address company with old address new address. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Address | Move registers to sail company with new address. | Download |
| 2021-07-07 | Address | Change sail address company with new address. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
| 2020-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Officers | Change person director company with change date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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