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HERITAGE PET PRODUCTS LIMITED

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

This company is commonly known as Heritage Pet Products Limited. The company was founded 11 years ago and was given the registration number 08329777. The firm's registered office is in POOLE. You can find them at Unit 1 29-31 Dawkins Road, Hamworthy, Poole, Dorset. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HERITAGE PET PRODUCTS LIMITED
Company Number:08329777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Unit 1 29-31 Dawkins Road, Hamworthy, Poole, Dorset, BH15 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 29-31 Dawkins Road, Hamworthy, Poole, United Kingdom, BH15 4JY

Director13 December 2012Active
Unit 1, 29-31 Dawkins Road, Hamworthy, Poole, BH15 4JY

Director16 July 2021Active

People with Significant Control

Mr Robert Francis Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Unit F10 Mills House, Mills Way, Amesbury, SP4 7RX
Nature of control:
  • Ownership of shares 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
2024-02-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-27Resolution

Resolution.

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2022-12-30Address

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

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2022-12-30Insolvency

Liquidation voluntary statement of affairs.

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2022-10-19Officers

Termination director company with name termination date.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-07-16Officers

Appoint person director company with name date.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-23Accounts

Accounts with accounts type total exemption full.

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2018-05-01Gazette

Gazette filings brought up to date.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-01-22Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-02-23Change of name

Certificate change of name company.

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