HERITAGE 3 LIMITED
THE TOWNHOUSE, 114-116 FORE STREET, HERTFORD SG14 1AJ- Active
- Private Limited Company
- Company No. 12160396
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE 3 LIMITED was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in HERTFORD. HERITAGE 3 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 2 months and 28 days.
| Name | HERITAGE 3 LIMITED |
|---|---|
| Company number | 12160396 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TOWNHOUSE 114-116 FORE STREET HERTFORD SG14 1AJ |
|---|---|
| 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 |
|---|---|
| Heritage Share Holdings Limited West Street, SG12 9EE |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr John James Falco Nationality: British |
Dates: Friday, August 16, 2019 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
|
| Mr Terry Richards Nationality: British |
Dates: Friday, August 16, 2019 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
|
| Mr John Raymond Falco Nationality: British |
Dates: Friday, August 16, 2019 - Wednesday, July 22, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE 3 LIMITED | 16 Aug 2019 |