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HERITAGE 4 LIMITED - Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom
Company Information
- Company registration number
- 12758872
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kimberley House
- 31 Burnt Oak Broadway
- Edgware
- HA8 5LD
- England Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England UK
Management
- Managing Directors
- FALCO, John James
- RICHARDS, Terry
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-21
- Age Of Company 2020-07-21 3 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- Heritage Ec1 Limited
- St Katherine Consortium 6 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-06
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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HERITAGE 4 LIMITED Company Description
- HERITAGE 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 12758872. Its current trading status is "live". It was registered 2020-07-21. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2022-07-31.It can be contacted at Kimberley House .
Get HERITAGE 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritage 4 Limited - Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom
- 2020-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-31) - MR01
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change-account-reference-date-company-previous-shortened (2023-10-06) - AA01
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confirmation-statement-with-updates (2023-09-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-25) - AD01
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resolution (2023-08-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-08-29) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-23) - MR01
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memorandum-articles (2023-08-29) - MA
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notification-of-a-person-with-significant-control (2023-08-22) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-22) - PSC07
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capital-allotment-shares (2023-08-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01
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accounts-with-accounts-type-dormant (2023-03-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-dormant (2022-02-21) - AA
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change-to-a-person-with-significant-control (2022-07-04) - PSC04
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change-person-director-company-with-change-date (2022-07-04) - CH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-04) - PSC04
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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change-person-director-company-with-change-date (2021-03-04) - CH01
keyboard_arrow_right 2020
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incorporation-company (2020-07-21) - NEWINC