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..
Name | : | HERITAGE (UK) SERVICES LIMITED |
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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 | : |
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Registered Address | : | 1 Union Street, Fareham, Hampshire, PO16 7XX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 24, Parham Drive, Boyatt Wood Industrial Estate, Eastleigh, England, SO50 4NU | Secretary | 25 July 2005 | Active |
Unit 24, Parham Drive, Eastleigh, England, SO50 4NU | Director | 25 July 2005 | Active |
Unit 24, Parham Drive, Boyatt Wood Industrial Estate, Eastleigh, England, SO50 4NU | Director | 25 July 2005 | Active |
Unit 24, Parham Drive, Boyatt Wood Industrial Estate, Eastleigh, England, SO50 4NU | Director | 01 September 2016 | Active |
1 Union Street, Fareham, Hampshire, PO16 7XX | Director | 01 September 2016 | Active |
1 Union Street, Fareham, Hampshire, PO16 7XX | Director | 01 August 2018 | Active |
1 Union Street, Fareham, Hampshire, PO16 7XX | Director | 01 August 2018 | Active |
57c Howard Road, Southampton, SO15 5BE | Director | 25 July 2005 | Active |
Mrs Sheryl Ann Bevan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Address | : | 1 Union Street, Hampshire, PO16 7XX |
Nature of control | : |
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Mr Julian David Bevan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Address | : | 1 Union Street, Hampshire, PO16 7XX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-14 | Officers | Change person secretary company with change date. | Download |
2022-09-14 | Officers | Change person director company with change date. | Download |
2022-09-14 | Officers | Change person director company with change date. | Download |
2022-09-14 | Officers | Change person director company with change date. | Download |
2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-11 | Officers | Termination director company with name termination date. | Download |
2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-04 | Officers | Termination director company with name termination date. | Download |
2021-01-04 | Officers | Termination director company with name termination date. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-09-11 | Incorporation | Memorandum articles. | Download |
2020-09-11 | Resolution | Resolution. | Download |
2020-09-11 | Capital | Capital name of class of shares. | Download |
2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
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