Heritage 2012 Limited. net worth, address, company information. Free

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Heritage 2012 Limited (registration number 07920621) is a private limited company started on 2012-01-23. The enterprise can be found at 9 Bonhill Street, London EC2A 4DJ. Heritage 2012 Limited operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Heritage 2012 Limited
Number	07920621
Date of Incorporation:	23rd January 2012
End of financial year:	31 January
Address:	9 Bonhill Street, London, EC2A 4DJ
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Sophie B. (in the company from 07 June 2018), Glen B. (appointment date: 23 January 2012). 1 secretary is present as well: Suzanne B. (appointed on 07 June 2018). The official register reports 1 person of significant control - Glen B., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2022-01-31	2023-01-31
Current Assets	-	1,118,539	936,417
Total Assets Less Current Liabilities	-	5,648,323	5,397,039
Number Shares Allotted	1	-	-
Shareholder Funds	1	-	-

People with significant control

Glen B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates January 23, 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 23, 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates January 23, 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 27th, October 2022 \| accounts	Free Download (9 pages)
(SH01) Capital declared on March 31, 2022: 100.00 GBP filed on: 1st, July 2022 \| capital	Free Download (3 pages)
(MR01) Registration of charge 079206210003, created on May 12, 2022 filed on: 12th, May 2022 \| mortgage	Free Download (17 pages)
(CS01) Confirmation statement with no updates January 23, 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 079206210002, created on January 11, 2022 filed on: 12th, January 2022 \| mortgage	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 21st, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 23, 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 22nd, July 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates January 23, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 18th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates January 23, 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 5th, November 2018 \| accounts	Free Download (10 pages)
(AP01) On June 7, 2018 new director was appointed. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: June 7, 2018) of a secretary filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(CH01) On February 5, 2018 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 5, 2018 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 23, 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to January 31, 2017 filed on: 19th, October 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates January 23, 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2016 filed on: 2nd, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, January 2016 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2015 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, January 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 6, 2015: 1.00 GBP capital
(AD01) New registered office address C/O Begbies 9 Bonhill Street London EC2A 4DJ. Change occurred on November 19, 2014. Company's previous address: Epworth House 25 City Road London EC1Y 1AR. filed on: 19th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2014 filed on: 7th, November 2014 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 079206210001 filed on: 14th, May 2014 \| mortgage	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 4, 2014: 1.00 GBP capital
(CH01) On March 3, 2014 director's details were changed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to January 31, 2013 filed on: 16th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 21st, February 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2012 \| incorporation	Free Download (32 pages)

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