HT ENTERPRISE HERITAGE LTD
1205 ASTER HOUSE, NORTH WHARF ROAD, LONDON W2 1EZ- Active
- Private Limited Company
- Company No. 11562222
- Last Updated: 01 Mar 2024
Company Profile
HT ENTERPRISE HERITAGE LTD was incorporated on Tuesday, September 11, 2018 as a Private Limited Company with registered address in LONDON. HT ENTERPRISE HERITAGE LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 6 years 1 month and 8 days.
| Name | HT ENTERPRISE HERITAGE LTD |
|---|---|
| Company number | 11562222 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1205 ASTER HOUSE NORTH WHARF ROAD LONDON W2 1EZ |
|---|---|
| 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 |
|---|---|
| Iap Holdings 3 Ltd North Wharf Road, W2 1EZ |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 50 to 75 percent
|
| Iap Holdings Ltd Timothy Lane, WF17 0BA |
Dates: Monday, March 1, 2021 - Wednesday, March 30, 2022
right to appoint and remove directors
|
| Mr Irfaan Patel Nationality: British |
Dates: Friday, October 11, 2019 - Monday, March 1, 2021
significant influence or control
|
| Mr Muddasar Farooq Nationality: British |
Dates: Tuesday, September 11, 2018 - Thursday, November 26, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HT ENTERPRISE HERITAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HT ENTERPRISE HERITAGE LTD | 11 Sep 2018 |
| CARTER WATCH CO. LTD | 27 Nov 2020 |