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HIDDEN HERITAGE APPS LIMITED

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

This company is commonly known as Hidden Heritage Apps Limited. The company was founded 6 years ago and was given the registration number 10768423. The firm's registered office is in LYDNEY. You can find them at 20 Newerne Street, , Lydney, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:HIDDEN HERITAGE APPS LIMITED
Company Number:10768423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:20 Newerne Street, Lydney, United Kingdom, GL15 5RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upwum, March Hill, Sling, Coleford, United Kingdom, GL16 8JW

Secretary12 May 2017Active
Upwum, Marsh Hill, Sling, Coleford, England, GL16 8JW

Director12 May 2017Active
14, Bluebell Close, Milkwall, United Kingdom, GL16 7PY

Director12 May 2017Active
28, Church Road, Cinderford, United Kingdom, GL14 2EA

Director12 May 2017Active

People with Significant Control

Mr Robert Mark Smith
Notified on:11 May 2018
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:14, Bluebell Close, Milkwall, United Kingdom, GL16 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Francis Ward
Notified on:11 May 2018
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:20, Newerne Street, Lydney, United Kingdom, GL15 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Batten
Notified on:11 May 2018
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:20, Newerne Street, Lydney, United Kingdom, GL15 5RA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-23Dissolution

Dissolution application strike off company.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-24Officers

Change person director company with change date.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-05-24Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-12Incorporation

Incorporation company.

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