HERITAGE 4 LIMITED
KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE HA8 5LD- Active
- Private Limited Company
- Company No. 12758872
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE 4 LIMITED was incorporated on Tuesday, July 21, 2020 as a Private Limited Company with registered address in EDGWARE. HERITAGE 4 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 4 years 7 months and 3 days.
| Name | HERITAGE 4 LIMITED |
|---|---|
| Company number | 12758872 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE HA8 5LD |
|---|---|
| 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 Ec1 Limited West Street, SG12 9EE |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| St Katherine Consortium 6 Limited 31 Burnt Oak Broadway, HA8 5LD |
Dates: Wednesday, August 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terry Richards Nationality: British |
Dates: Tuesday, July 21, 2020 - Wednesday, August 16, 2023
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: Tuesday, July 21, 2020 - Wednesday, August 16, 2023
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE 4 LIMITED | 21 Jul 2020 |