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HEYNES HERITAGE LIMITED

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

This company is commonly known as Heynes Heritage Limited. The company was founded 25 years ago and was given the registration number 03665723. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 8 Elm Court, Arden Street, Stratford-upon-avon, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:HEYNES HERITAGE LIMITED
Company Number:03665723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:8 Elm Court, Arden Street, Stratford-upon-avon, England, CV37 6PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wolverton Grange, Wolverton, Stratford-Upon-Avon, CV37 0HD

Secretary01 February 2013Active
Wolverton Grange, Wolverton, Stratford Upon Avon, CV37 0HD

Director03 December 1998Active
Wolverton Grange, Wolverton, Stratford Upon Avon, CV37 0HD

Secretary03 December 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 November 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 November 1998Active

People with Significant Control

Mr Jonathan Heynes
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:8 Elm Court, Arden Street, Stratford-Upon-Avon, England, CV37 6PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts amended with accounts type micro entity.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Change account reference date company previous extended.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-01-25Accounts

Accounts with accounts type dormant.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2019-12-23Resolution

Resolution.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2018-08-31Address

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

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type dormant.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type dormant.

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