HERITAGE SQUARE LIMITED - WORTHING


Company Profile Company Filings

Overview

HERITAGE SQUARE LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
HERITAGE SQUARE LIMITED was incorporated 11 years ago on 17/01/2013 and has the registered number: 08364250. The accounts status is FULL and accounts are next due on 30/11/2024.

HERITAGE SQUARE LIMITED - WORTHING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 CURRENT
MICHAEL LAURENT VAN MESSEL May 1964 British Director 2013-01-17 CURRENT
MR MICHAEL DAVID POSEN Mar 1944 British Director 2013-02-15 CURRENT
MR GRAEME HUW BULT ALFILLE-COOK Dec 1965 British Director 2022-04-06 CURRENT
MR PETER SAVILLE WISHER Jan 1952 British Director 2013-02-15 UNTIL 2017-07-28 RESIGNED
JAMES EDNIE BRYDIE Dec 1959 British Director 2017-11-03 UNTIL 2022-04-06 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-02-14 UNTIL 2018-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Puma Heritage Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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