HERITAGE ROCKS LTD - BARNET


Company Profile Company Filings

Overview

HERITAGE ROCKS LTD is a Private Limited Company from BARNET and has the status: Active.
HERITAGE ROCKS LTD was incorporated 11 years ago on 22/01/2013 and has the registered number: 08370956. The accounts status is GROUP and accounts are next due on 30/09/2024.

HERITAGE ROCKS LTD - BARNET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

CARTWRIGHTS REGENCY HOUSE
BARNET
EN5 4BE

This Company Originates in : United Kingdom
Previous trading names include:
HISTORIC HOUSE GROUP LTD (until 07/07/2017)
WHITE ALLIANCE LTD (until 05/07/2017)
MT & TM HOLDINGS LTD (until 12/05/2017)

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TAMMY LOUISE MADGE Dec 1978 British Director 2013-01-22 CURRENT
MR MICHAEL JOHN ANTHONY CHITTENDEN Aug 1963 British Director 2013-01-22 CURRENT
MR MICHAEL JOHN ANTHONY CHITTENDEN Secretary 2013-01-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Anthony Chittenden 2016-06-30 8/1963 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Tammy Louise Madge 2016-06-30 12/1978 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Heritage Rocks Ltd - Limited company accounts 23.2 2023-10-03 31-12-2022 £1,000 equity
Heritage Rocks Ltd - Limited company accounts 20.1 2022-07-19 31-12-2021 £1,000 equity
Heritage Rocks Ltd - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £1,000 equity
MT & TM Holdings Limited - Limited company accounts 16.1 2016-08-31 31-12-2015 £1,000 equity
MT & TM Holdings Limited - Limited company - abbreviated - 11.6 2015-08-05 31-12-2014 £1,000 equity

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