HERITAGE COURT CAPITAL LIMITED
SHIFTWORKS ROYAL HOUSE, 14 UPPER NORTHGATE STREET, CHESTER CH1 4EE- Active
- Private Limited Company
- Company No. 13074110
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE COURT CAPITAL LIMITED was incorporated on Wednesday, December 9, 2020 as a Private Limited Company with registered address in CHESTER. HERITAGE COURT CAPITAL LIMITED 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 4 years 2 months and 14 days.
| Name | HERITAGE COURT CAPITAL LIMITED |
|---|---|
| Company number | 13074110 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHIFTWORKS ROYAL HOUSE 14 UPPER NORTHGATE STREET CHESTER CH1 4EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Donna Marie Downey Nationality: British |
Dates: Wednesday, May 19, 2021 - present
significant influence or control
|
| Blueoak Estates Ltd Grosvenor Street, CH1 2DD |
Dates: Monday, March 1, 2021 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
|
| Mr Mark Ronald Roberts Nationality: British |
Dates: Monday, February 1, 2021 - Sunday, February 28, 2021
significant influence or control
|
| Blueoak Estates Ltd Grosvenor Street, CH1 2DD |
Dates: Wednesday, December 9, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HERITAGE COURT CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE COURT CAPITAL LIMITED | 09 Dec 2020 |
| BLUEOAK CAPITAL INVESTMENTS LIMITED | 19 May 2021 |