This company is commonly known as The Heritage Network Limited. The company was founded 26 years ago and was given the registration number 03508110. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 11 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | THE HERITAGE NETWORK LIMITED |
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Company Number | : | 03508110 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 February 1998 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, Furmston Court, Icknield Way, Letchworth Garden City, SG6 1UJ | Secretary | 19 March 1998 | Active |
11, Furmston Court, Icknield Way, Letchworth Garden City, SG6 1UJ | Director | 19 March 1998 | Active |
11, Furmston Court, Icknield Way, Letchworth Garden City, SG6 1UJ | Director | 19 March 1998 | Active |
Wynnels, Nuthampstead, Royston, SG8 8LS | Secretary | 14 February 1998 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 11 February 1998 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 11 February 1998 | Active |
Wynnels Little Cokenach, Nuthampstead, Royston, SG8 8LS | Director | 14 February 1998 | Active |
Wynnels, Nuthampstead, Royston, SG8 8LS | Director | 14 February 1998 | Active |
Ms Helen Margaret Ashworth | ||
Notified on | : | 11 February 2017 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Address | : | 11, Furmston Court, Letchworth Garden City, SG6 1UJ |
Nature of control | : |
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Mr David Jeremy Hillelson | ||
Notified on | : | 11 February 2017 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Address | : | 11, Furmston Court, Letchworth Garden City, SG6 1UJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-21 | Officers | Change person director company with change date. | Download |
2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-21 | Officers | Change person director company with change date. | Download |
2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-24 | Capital | Capital allotment shares. | Download |
2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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