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HERITAGE UN LIMITED

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

This company is commonly known as Heritage Un Limited. The company was founded 6 years ago and was given the registration number 11167923. The firm's registered office is in LONDON. You can find them at 39 Long Acre, 39 Long Acre, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HERITAGE UN LIMITED
Company Number:11167923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:39 Long Acre, 39 Long Acre, London, England, WC2E 9LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Long Acre, 39 Long Acre, London, England, WC2E 9LG

Director24 January 2018Active
4 Cornhouse Buildings, Claydons Lane, Rayleigh, United Kingdom, SS6 7UP

Director24 January 2018Active

People with Significant Control

Smart Planning Limited
Notified on:24 January 2018
Status:Active
Country of residence:United Kingdom
Address:4 Cornhouse Buildings, Claydons Lane, Rayleigh, United Kingdom, SS6 7UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Clarke
Notified on:24 January 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:39 Long Acre, 39 Long Acre, London, England, WC2E 9LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-06-04Address

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

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-01-31Officers

Termination director company with name termination date.

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2018-01-24Incorporation

Incorporation company.

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