HERITAGE INVESTMENT PORTFOLIO LIMITED
14-26 VICTORIA STREET, LUTON LU1 2UA- Active
- Private Limited Company
- Company No. 13976138
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE INVESTMENT PORTFOLIO LIMITED was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in LUTON. HERITAGE INVESTMENT PORTFOLIO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 11 months and 8 days.
| Name | HERITAGE INVESTMENT PORTFOLIO LIMITED |
|---|---|
| Company number | 13976138 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-26 VICTORIA STREET LUTON LU1 2UA |
|---|---|
| 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 Property Group Limited La Chasse Chambers, JE2 4UE |
Dates: Friday, September 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sheikh Mubashir Hussain Nationality: British |
Dates: Tuesday, March 15, 2022 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Razia Begum Hussain Nationality: British |
Dates: Tuesday, March 15, 2022 - Friday, September 15, 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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE INVESTMENT PORTFOLIO LIMITED | 15 Mar 2022 |