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HERITAGE WORLDWIDE LIMITED

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

This company is commonly known as Heritage Worldwide Limited. The company was founded 13 years ago and was given the registration number 07542539. The firm's registered office is in DODDINGTON. You can find them at Unit 2, Cedar Parc, Doddington, Lincolnshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HERITAGE WORLDWIDE LIMITED
Company Number:07542539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 2, Cedar Parc, Doddington, Lincolnshire, England, LN6 4RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Cedar Parc, Doddington, England, LN6 4RR

Director04 November 2012Active
The Workshop Linwood Lodge, Appleby, Scunthorpe, United Kingdom, DN15 0BZ

Secretary25 February 2011Active
The Workshop Linwood Lodge, Appleby, Scunthorpe, England, DN15 0BZ

Director02 March 2011Active
The Workshop Linwood Lodge, Appleby, Scunthorpe, United Kingdom, DN15 0BZ

Director25 February 2011Active

People with Significant Control

Mrs Sarah Fahy
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Unit 2, Cedar Parc, Doddington, England, LN6 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Fahy
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Unit 2, Cedar Parc, Doddington, England, LN6 4RR
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Persons with significant control

Change to a person with significant control.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-05-09Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-22Officers

Change person director company.

Download
2019-02-21Persons with significant control

Change to a person with significant control.

Download
2019-02-21Persons with significant control

Change to a person with significant control.

Download
2019-02-21Officers

Change person director company with change date.

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2019-01-30Resolution

Resolution.

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2018-08-09Officers

Termination secretary company with name termination date.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-06Officers

Change person director company.

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2016-09-05Officers

Change person director company with change date.

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