THE HERITAGE NETWORK LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

THE HERITAGE NETWORK LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
THE HERITAGE NETWORK LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE HERITAGE NETWORK LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 FURMSTON COURT
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JEREMY HILLELSON May 1959 British Director 1998-03-19 CURRENT
MS HELEN MARGARET ASHWORTH Mar 1955 British Director 1998-03-19 CURRENT
MS HELEN MARGARET ASHWORTH Mar 1955 British Secretary 1998-03-19 CURRENT
THOMAS BROWNLIE DOIG Jul 1941 Director 1998-02-14 UNTIL 1998-03-19 RESIGNED
ANN DOIG Feb 1938 British Director 1998-02-14 UNTIL 1998-03-19 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1998-02-11 UNTIL 1998-02-14 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1998-02-11 UNTIL 1998-02-14 RESIGNED
THOMAS BROWNLIE DOIG Jul 1941 Secretary 1998-02-14 UNTIL 1998-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Jeremy Hillelson 2017-02-11 5/1959 Letchworth Garden City   Hertfordshire Ownership of shares 25 to 50 percent
Ms Helen Margaret Ashworth 2017-02-11 3/1955 Letchworth Garden City   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HITCHIN BRITISH SCHOOLS TRUST HERTFORDSHIRE Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
ARCHAEOLOGISTICS LIMITED LETCHWORTH GARDEN CITY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NORTHAMPTON SYSTEMS ENGINEERING LTD. NORTHAMPTON ENGLAND Dissolved... 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
HERITAGE NETWORK EDUCATION & PUBLISHING LTD ROYSTON Dissolved... TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
WINDING ROAD THEATRE COMPANY LIMITED LETCHWORTH GARDEN CITY Dissolved... 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
The Heritage Network Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £4,840 Cash £-53,251 equity
The Heritage Network Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £10,624 Cash £-34,516 equity
The Heritage Network Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £26,207 Cash £-14,047 equity
The Heritage Network Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £4,156 Cash £8,313 equity
The Heritage Network Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £24,943 Cash £8,198 equity
The Heritage Network Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £34,534 Cash £9,182 equity
The Heritage Network Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £3,288 Cash £-32,884 equity
The Heritage Network Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £9,135 Cash £20,924 equity
The Heritage Network Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £11,138 Cash £74,230 equity
The Heritage Network Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £1,553 Cash £-19,357 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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