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
Company Number	:	03605461
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 1998
End of financial year	:	29 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Country of residence	:	England
Address	:	1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Chumie Blimie Berger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	American
Country of residence	:	England
Address	:	1st Floor, Unit 1 Grosvenor Way, London, England, E5 9ND
Nature of control	:	Ownership of shares 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 (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 (0 months remaining)