HERITEX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heritex Limited. The company was founded 26 years ago and was given the registration number 03605461. The firm's registered office is in LONDON. You can find them at 1st Floor, Unit 1 Grosvenor Way, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | HERITEX LIMITED |
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| Company Number | : | 03605461 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 July 1998 |
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| End of financial year | : | 29 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24, Leweston Place, London, N16 6RH | Secretary | 03 August 1998 | Active |
| 24 Leweston Place, London, N16 6RH | Director | 03 August 1998 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 28 July 1998 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 28 July 1998 | Active |
People with Significant Control
| Mr Shulem Berger |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Chumie Blimie Berger |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)