HERITAGE 1 LTD
12 WEST STREET, WARE  SG12 9EE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11298374
- Last Updated: 01 Jul 2022
Company Profile
HERITAGE 1 LTD was incorporated on Saturday, April 7, 2018 as a Private Limited Company with registered address in WARE. HERITAGE 1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 5 months and 19 days.
Name | HERITAGE 1 LTD |
---|---|
Company number | 11298374 |
Company type | Private Limited Company |
Incorporation date | 07 Apr 2018 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
12 WEST STREET WARE SG12 9EE |
---|---|
Country Of Origin | ENGLAND |
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 Terry Richards Nationality: British |
Dates: Saturday, April 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr John Raymond Falco Nationality: British |
Dates: Saturday, April 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr John James Falco Nationality: British |
Dates: Saturday, April 7, 2018 - 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 | MICRO ENTITY |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2023, (-604 days left) |
Latest accounts | 30 April 2021 |
Next confirmation statement due | 05 May 2019 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
HERITAGE 1 LTD | 07 Apr 2018 |