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 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.
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)
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 |
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 |