This company is commonly known as Heritage & Sons Limited. The company was founded 44 years ago and was given the registration number 01435022. The firm's registered office is in BURGESS HILL. You can find them at Rampion House, Marchants Way, Burgess Hill, West Sussex. This company's SIC code is 96030 - Funeral and related activities.
| Name | : | HERITAGE & SONS LIMITED |
|---|---|---|
| Company Number | : | 01435022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1979 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rampion House, Marchants Way, Burgess Hill, West Sussex, United Kingdom, RH15 8QY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY | Secretary | 11 July 2012 | Active |
| Rampion House, Marchants Way, Burgess Hill, England, RH15 8QY | Director | 13 March 2017 | Active |
| Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY | Director | 17 February 1995 | Active |
| Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY | Director | 01 June 2008 | Active |
| Rampion House, Marchants Way, Burgess Hill, England, RH15 8QY | Director | 13 March 2017 | Active |
| 63 High Street, Winslow, Buckingham, MK18 3DG | Secretary | - | Active |
| The Strakes Church Hill, West Hoathly, East Grinstead, RH19 4PW | Secretary | 31 May 1999 | Active |
| The Strakes, Church Hill, West Hoathly, RH19 4PW | Secretary | 17 February 1995 | Active |
| Waterside Isfield Mill, Station Road Isfield, Uckfield, TN22 5SX | Secretary | 29 July 1998 | Active |
| 63 High Street, Winslow, Buckingham, MK18 3DG | Director | - | Active |
| Medina Lodge, 25 Birmingham Road, Cowes, PO31 7BH | Director | 27 April 1998 | Active |
| Medina Lodge, 25 Birmingham Road, Cowes, PO31 7BH | Director | 17 February 1995 | Active |
| Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY | Director | 17 February 1995 | Active |
| Redford Cottage, Wiggonholt, Pulborough, RH20 2EP | Director | 17 February 1995 | Active |
| C.P.J. Field & Co. Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Rampion House, Marchants Way, Burgess Hill, United Kingdom, RH15 8QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-04-20 | Officers | Appoint person director company with name date. | Download |
| 2017-04-20 | Officers | Appoint person director company with name date. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-09 | Accounts | Accounts with accounts type dormant. | Download |
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