HERITAGE HOUSE (YORK) LIMITED - WALTHAM CROSS
Company Profile | Company Filings |
Overview
HERITAGE HOUSE (YORK) LIMITED is a Private Limited Company from WALTHAM CROSS UNITED KINGDOM and has the status: Active.
HERITAGE HOUSE (YORK) LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10514869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HERITAGE HOUSE (YORK) LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10514869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HERITAGE HOUSE (YORK) LIMITED - WALTHAM CROSS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPRINGFIELD HOUSE CROSSBROOK STREET
WALTHAM CROSS
EN8 8JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPRINGFIELD SECRETARIES LIMITED | Corporate Secretary | 2017-10-11 | CURRENT | ||
MR GORDON CAREL VERHOEF | Aug 1938 | Irish | Director | 2017-10-11 | CURRENT |
NEIL JOHN MACEACHIN | Jan 1958 | British | Director | 2016-12-07 UNTIL 2017-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Stone Limited | 2019-05-21 | Waltham Cross Hertfordshire | Ownership of shares 75 to 100 percent | |
Shaws Of Darwen Limited | 2018-07-24 - 2019-05-21 | Waltham Cross | Ownership of shares 75 to 100 percent | |
Hb&C Investments Ltd | 2016-12-07 - 2018-07-24 | Waltham Cross | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heritage House (York) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £18,704 Cash £-438,710 equity |
Heritage House (York) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-08 | 31-12-2021 | £24,765 Cash £-406,845 equity |
Heritage House (York) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 31-12-2020 | £15,884 Cash £-341,770 equity |
Heritage House (York) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | £421 Cash £-442,634 equity |
Heritage House (York) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £2,709 Cash £-182,787 equity |
Heritage House (York) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-08-04 | 30-06-2017 | £1 equity |