HG HERITAGE LIMITED

5 BARNFIELD CRESCENT, EXETER  EX1 1QT
  • Active
  • Private Limited Company
  • Company No. 14065686
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HG HERITAGE LIMITED was incorporated on Monday, April 25, 2022 as a Private Limited Company with registered address in EXETER. HG HERITAGE 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 6 months and 13 days.

Name HG HERITAGE LIMITED
Company number 14065686
Company type Private Limited Company
Incorporation date 25 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 5 BARNFIELD CRESCENT
EXETER
EX1 1QT
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
Mr Paul Martin Nationality: British Dates: Monday, April 25, 2022 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Rachel Hannah Gould Nationality: British Dates: Monday, April 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Daniel George Gould Nationality: British Dates: Monday, April 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 23 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HG HERITAGE LIMITED.

Previous Names

Name Change Date
HG HERITAGE LIMITED 25 Apr 2022