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Heritage Power Limited, MK43 0AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERITAGE POWER LIMITED

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

This company is commonly known as Heritage Power Limited. The company was founded 10 years ago and was given the registration number 08621521. The firm's registered office is in BEDFORD. You can find them at 4 Parrish Close, Marston Moretaine, Bedford, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HERITAGE POWER LIMITED
Company Number:08621521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:4 Parrish Close, Marston Moretaine, Bedford, England, MK43 0AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Keep, Bedford Road, Kempston, Bedford, England, MK42 8AH

Director16 February 2015Active
The Keep, Bedford Road, Kempston, Bedford, England, MK42 8AH

Director16 February 2015Active
136-140, Bedford Road, Kempston, England, MK42 8BH

Director16 January 2014Active
265, Bedford Road, Kempston, Bedford, United Kingdom, MK42 8BP

Director23 July 2013Active

People with Significant Control

Network Pro Developments Ltd
Notified on:20 February 2020
Status:Active
Country of residence:England
Address:35 Colworth House, Colworth Park, Bedford, England, MK44 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Network Pro Developments Ltd
Notified on:14 February 2020
Status:Active
Country of residence:England
Address:35 Colworth House, Sharnbrook, Bedford, England, MK44 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Appleton Holdings Limited
Notified on:07 February 2020
Status:Active
Country of residence:England
Address:35 Colworth House, Colworth Park, Bedford, England, MK44 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Network Pro Developments Limited
Notified on:07 February 2020
Status:Active
Country of residence:England
Address:35 Colworth House, Colworth Park, Bedford, England, MK44 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Leanna Louise Appleton
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:4, Parrish Close, Bedford, England, MK43 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Alan Foott
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:The Keep, Bedford Road, Bedford, England, MK42 8AH
Nature of control:
  • Significant influence or control
Mr Marc John Appleton
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:The Keep, Bedford Road, Bedford, England, MK42 8AH
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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