NEW HERITAGE HOTELS LIMITED

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

This company is commonly known as New Heritage Hotels Limited. The company was founded 5 years ago and was given the registration number 11997710. The firm's registered office is in LONDON. You can find them at 45 Passey Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	NEW HERITAGE HOTELS LIMITED
Company Number	:	11997710
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation 56101 - Licensed restaurants 56302 - Public houses and bars

Office Address & Contact

Registered Address	:	45 Passey Place, London, United Kingdom, SE9 5DA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Passey Place, London, United Kingdom, SE9 5DA	Director	15 May 2019	Active
45, Passey Place, London, United Kingdom, SE9 5DA	Director	15 May 2019	Active

People with Significant Control

Mr Stewart Edward James Brooks
Notified on	:	15 May 2019
Status	:	Active
Date of birth	:	February 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45, Passey Place, London, United Kingdom, SE9 5DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Wilson James
Notified on	:	15 May 2019
Status	:	Active
Date of birth	:	March 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45, Passey Place, London, United Kingdom, SE9 5DA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-09-21	Gazette	Gazette dissolved voluntary.	Download
2021-07-06	Gazette	Gazette notice voluntary.	Download
2021-06-25	Dissolution	Dissolution application strike off company.	Download
2020-06-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-15	Incorporation	Incorporation company.	Download