HERITAGE ROCKS LTD

CARTWRIGHTS REGENCY HOUSE, 33 WOOD STREET, BARNET  EN5 4BE
  • Active
  • Private Limited Company
  • Company No. 08370956
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HERITAGE ROCKS LTD was incorporated on Tuesday, January 22, 2013 as a Private Limited Company with registered address in BARNET. HERITAGE ROCKS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 2 days.

Name HERITAGE ROCKS LTD
Company number 08370956
Company type Private Limited Company
Incorporation date 22 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address CARTWRIGHTS REGENCY HOUSE
33 WOOD STREET
BARNET
EN5 4BE
Country Of Origin

Map based on PostCode

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 Michael John Anthony Chittenden Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Tammy Louise Madge Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 February 2017
Last confirmation statement dated 22 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HERITAGE ROCKS LTD 22 Jan 2013
MT & TM HOLDINGS LTD 12 May 2017
WHITE ALLIANCE LTD 05 Jul 2017
HISTORIC HOUSE GROUP LTD 07 Jul 2017