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HERITAGE PORTFOLIO LIMITED - 49 North Fort Street, Leith, Edinburgh, EH6 4HJ, United Kingdom
Company Information
- Company registration number
- SC234207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 North Fort Street
- Leith
- Edinburgh
- EH6 4HJ
- Scotland 49 North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland UK
Management
- Managing Directors
- HALEY, Sean Michael
- PICCIRILLO, Angelo
- RENTON, Jean Mary
- KANE BURTON, Rebecca
- Company secretaries
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-17
- Age Of Company 2002-07-17 21 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Lindley Catering Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HBJ 622 LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2013-07-17
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
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HERITAGE PORTFOLIO LIMITED Company Description
- HERITAGE PORTFOLIO LIMITED is a ltd registered in United Kingdom with the Company reg no SC234207. Its current trading status is "live". It was registered 2002-07-17. It was previously called HBJ 622 LIMITED. It has declared SIC or NACE codes as "56210". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-07-17.It can be contacted at 49 North Fort Street .
Get HERITAGE PORTFOLIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritage Portfolio Limited - 49 North Fort Street, Leith, Edinburgh, EH6 4HJ, United Kingdom
- 2002-07-17
- 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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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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accounts-with-accounts-type-full (2022-10-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-23) - AD01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-10) - AA
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confirmation-statement-with-no-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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confirmation-statement-with-no-updates (2019-07-14) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-01-05) - AP04
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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statement-of-companys-objects (2018-02-05) - CC04
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resolution (2018-02-05) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-05-14) - AA01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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accounts-with-accounts-type-full (2018-11-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-27) - AA
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confirmation-statement-with-no-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-07) - AP01
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appoint-person-secretary-company-with-name (2014-01-07) - AP03
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termination-secretary-company-with-name (2014-01-07) - TM02
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termination-director-company-with-name (2014-01-07) - TM01
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mortgage-satisfy-charge-full (2014-01-11) - MR04
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auditors-resignation-company (2014-02-20) - AUD
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appoint-person-director-company-with-name (2014-04-17) - AP01
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termination-director-company-with-name (2014-04-28) - TM01
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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auditors-resignation-company (2014-02-06) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-medium (2013-09-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-small (2012-09-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-small (2011-08-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-19) - CH01
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accounts-with-accounts-type-medium (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-09-10) - AA
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legacy (2009-07-21) - 288c
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legacy (2009-07-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-21) - 288c
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legacy (2008-09-23) - 288c
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-medium (2008-07-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-06-01) - AA
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legacy (2007-07-30) - 288c
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legacy (2007-07-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-24) - 363a
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accounts-with-accounts-type-small (2006-05-10) - AA
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
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accounts-with-accounts-type-small (2005-06-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-09) - AA
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legacy (2004-08-06) - 363s
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legacy (2004-01-10) - 287
keyboard_arrow_right 2003
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legacy (2003-01-30) - 225
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legacy (2003-02-27) - 410(Scot)
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legacy (2003-07-17) - 288b
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legacy (2003-07-17) - 288a
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legacy (2003-07-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA
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legacy (2003-08-11) - 363s
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legacy (2003-07-25) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-24) - 123
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legacy (2002-10-24) - 288a
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legacy (2002-10-24) - 288b
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legacy (2002-10-24) - 88(2)R
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resolution (2002-10-24) - RESOLUTIONS
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legacy (2002-10-30) - 88(2)R
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legacy (2002-10-30) - 88(3)
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legacy (2002-11-04) - 88(2)R
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legacy (2002-11-04) - 88(3)
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incorporation-company (2002-07-17) - NEWINC
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certificate-change-of-name-company (2002-08-20) - CERTNM
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legacy (2002-10-16) - 287