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HERITAGE PENSIONS LTD

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

This company is commonly known as Heritage Pensions Ltd. The company was founded 17 years ago and was given the registration number 06386995. The firm's registered office is in BEDFORD. You can find them at 6 Doolittle Mill, Froghall Road Ampthill, Bedford, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:HERITAGE PENSIONS LTD
Company Number:06386995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2007
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:6 Doolittle Mill, Froghall Road Ampthill, Bedford, MK45 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Plymouth Grove, Tattenhoe, Milton Keynes, MK4 3BP

Secretary18 March 2009Active
6 Plymouth Grove, Tattenhoe, Milton Keynes, MK4 3BP

Director03 October 2008Active
23 Wymondley Road, Hitchin, SG4 9PN

Director02 October 2007Active
26 Ashton Close, Needingworth, St Ives, PE27 4UA

Secretary02 October 2007Active
35 Haydock Close, Far Bletchley, Milton Keynes, MK3 5LL

Director02 October 2007Active
4, The Water Gardens, Wisbech, United Kingdom, PE13 1LD

Director02 October 2007Active
40, Kimbolton Road, Bedford, England, MK40 2NR

Director02 May 2012Active
26 Ashton Close, Needingworth, St Ives, PE27 4UA

Director17 October 2007Active
18, Heath Road, Leighton Buzzard, Bedfordshire, LU7 3AB

Director02 October 2007Active
4 Hardwick Court, Longthorpe, Peterborough, PE3 9PW

Director02 October 2007Active

People with Significant Control

Mr Yashwant Tosar
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:11 Furzton Lake, Shirwell Crescent, Milton Keynes, England, MK4 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard John Petts
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:6, Plymouth Grove, Milton Keynes, England, MK4 3BP
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 (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)

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