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HERITAGE RETIREMENT SOLUTIONS LTD

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

This company is commonly known as Heritage Retirement Solutions Ltd. The company was founded 7 years ago and was given the registration number 10618616. The firm's registered office is in LONDON. You can find them at 2 Gallery Court, 1 - 7 Pilgrimage Street, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HERITAGE RETIREMENT SOLUTIONS LTD
Company Number:10618616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2017
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:2 Gallery Court, 1 - 7 Pilgrimage Street, London, England, SE1 4LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, East Beach, Lytham St.Annes, England, FY8 5FT

Secretary30 August 2017Active
2 Gallery Court, 1 - 7 Pilgrimage Street, London, England, SE1 4LL

Director14 February 2017Active

People with Significant Control

Mr Roderick Hoffmann
Notified on:14 February 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:2 Gallery Court, 1 - 7 Pilgrimage Street, London, England, SE1 4LL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Julie Hoffmann
Notified on:14 February 2017
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:2 Gallery Court, 1 - 7 Pilgrimage Street, London, England, SE1 4LL
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-29Dissolution

Dissolution application strike off company.

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2022-07-11Address

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

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2022-05-13Gazette

Gazette filings brought up to date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-12-17Accounts

Change account reference date company previous shortened.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-05Restoration

Administrative restoration company.

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2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-08-30Officers

Appoint person secretary company with name date.

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2017-02-14Incorporation

Incorporation company.

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