HERITAGE HOTELS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HERITAGE HOTELS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
HERITAGE HOTELS LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06190597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
HERITAGE HOTELS LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06190597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
HERITAGE HOTELS LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
C/O DUFF & PHELPS
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2019 | 27/02/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD MICHAEL BAKER | Aug 1962 | British | Director | 2019-12-02 | CURRENT |
| MR SEAN MURRAY | Mar 1966 | British | Director | 2018-12-04 UNTIL 2019-08-20 | RESIGNED |
| MR SEAN MURRAY | Mar 1966 | British | Director | 2019-11-07 UNTIL 2019-12-02 | RESIGNED |
| MR ANDREW STEEL JAMIESON | Sep 1964 | British | Director | 2019-07-31 UNTIL 2019-12-02 | RESIGNED |
| GEOFFREY LESLIE EDE | Jan 1946 | British | Director | 2007-03-28 UNTIL 2018-12-04 | RESIGNED |
| EMMA JANE EDE | Oct 1972 | British | Director | 2007-03-28 UNTIL 2018-12-04 | RESIGNED |
| EMMA JANE EDE | Oct 1972 | British | Secretary | 2007-03-28 UNTIL 2018-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carlauren International Holdings Ltd | 2018-12-04 | Jersey | Ownership of shares 75 to 100 percent | |
| Mr Geoffrey Leslie Ede | 2016-04-06 - 2018-12-04 | 1/1946 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heritage Hotels Limited - Period Ending 2017-12-31 | 2018-08-03 | 31-12-2017 | £172,168 Cash £955,148 equity |
| Heritage Hotels Limited - Period Ending 2016-12-31 | 2017-09-27 | 31-12-2016 | £298,224 Cash £1,035,364 equity |
| Heritage Hotels Limited - Period Ending 2014-12-31 | 2015-09-10 | 31-12-2014 | £684,921 Cash £1,252,856 equity |