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HERITAGE (UK) SERVICES LIMITED

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

This company is commonly known as Heritage (uk) Services Limited. The company was founded 18 years ago and was given the registration number 05517475. The firm's registered office is in HAMPSHIRE. You can find them at 1 Union Street, Fareham, Hampshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HERITAGE (UK) SERVICES LIMITED
Company Number:05517475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Union Street, Fareham, Hampshire, PO16 7XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24, Parham Drive, Boyatt Wood Industrial Estate, Eastleigh, England, SO50 4NU

Secretary25 July 2005Active
Unit 24, Parham Drive, Eastleigh, England, SO50 4NU

Director25 July 2005Active
Unit 24, Parham Drive, Boyatt Wood Industrial Estate, Eastleigh, England, SO50 4NU

Director25 July 2005Active
Unit 24, Parham Drive, Boyatt Wood Industrial Estate, Eastleigh, England, SO50 4NU

Director01 September 2016Active
1 Union Street, Fareham, Hampshire, PO16 7XX

Director01 September 2016Active
1 Union Street, Fareham, Hampshire, PO16 7XX

Director01 August 2018Active
1 Union Street, Fareham, Hampshire, PO16 7XX

Director01 August 2018Active
57c Howard Road, Southampton, SO15 5BE

Director25 July 2005Active

People with Significant Control

Mrs Sheryl Ann Bevan
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:1 Union Street, Hampshire, PO16 7XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Julian David Bevan
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:1 Union Street, Hampshire, PO16 7XX
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 (7 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
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-09-14Officers

Change person secretary company with change date.

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2022-09-14Officers

Change person director company with change date.

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2022-09-14Officers

Change person director company with change date.

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2022-09-14Officers

Change person director company with change date.

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2022-09-14Address

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

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Officers

Termination director company with name termination date.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-14Persons with significant control

Notification of a person with significant control statement.

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2020-09-11Incorporation

Memorandum articles.

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2020-09-11Resolution

Resolution.

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2020-09-11Capital

Capital name of class of shares.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-08-06Persons with significant control

Cessation of a person with significant control.

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