HERITAGE 2012 LIMITED
9 BONHILL STREET, LONDON EC2A 4DJ- Active
- Private Limited Company
- Company No. 07920621
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE 2012 LIMITED was incorporated on Monday, January 23, 2012 as a Private Limited Company with registered address in LONDON. HERITAGE 2012 LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 16 days.
| Name | HERITAGE 2012 LIMITED |
|---|---|
| Company number | 07920621 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Glen Derek Breaden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE 2012 LIMITED | 23 Jan 2012 |