Heritage Developments (yorkshire) Limited. net worth, address, company information. Free

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Company details

Name	Heritage Developments (yorkshire) Limited
Number	05869059
Date of Incorporation:	July 6, 2006
End of financial year:	31 December
Address:	Rear Of 21/23, Newland Avenue, Hull, HU5 3AG
SIC code:	41100 - Development of building projects

Heritage Developments (Yorkshire) Limited was formally closed on 2023-06-27. Heritage Developments (yorkshire) was a private limited company that could have been found at Rear Of 21/23, Newland Avenue, Hull, HU5 3AG, East Yorkshire. Its full net worth was valued to be -89612 pounds, and the fixed assets that belonged to the company totalled up to 413 pounds. The company (formally started on 2006-07-06) was run by 2 directors and 1 secretary.
Director Christopher H. who was appointed on 06 July 2006.
Director Anthony H. who was appointed on 06 July 2006.
Moving on to the secretaries, we can name: Christopher H. appointed on 06 July 2006.

The company was categorised as "development of building projects" (41100). The latest confirmation statement was sent on 2022-07-06 and last time the statutory accounts were sent was on 31 December 2022. 2015-07-06 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	668,815	760,866	784,101	783,097	561,111	554,930	284,064	177,846	139,219	26,971
Number Shares Allotted	-	60	60	-	-	-	-	-	-	-
Shareholder Funds	-89,612	-4,431	15,347	-	-	-	-	-	-	-
Tangible Fixed Assets	413	497	371	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	407,388	475,236	467,680	463,557	262,758	40,444	106,932	79,267	35,209	21,074

People with significant control

Anthony H.

6 April 2016

Nature of control:	25-50% shares

Christopher H.

6 April 2016

Nature of control:	25-50% shares

Filings

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 27th, June 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 27th, June 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 11th, April 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, March 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from March 31, 2023 to December 31, 2022 filed on: 6th, March 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, December 2022 \| accounts	Free Download (8 pages)
(CH01) On June 23, 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
(AD02) Location of register of charges has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA at an unknown date filed on: 19th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to July 6, 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 6, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 22, 2014: 120.00 GBP capital
(TM01) Director appointment termination date: February 17, 2014 filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 6, 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 6, 2012 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on May 16, 2012. Old Address: 17 Worthing Street Hull East Yorkshire HU5 1PD United Kingdom filed on: 16th, May 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 6, 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (6 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA filed on: 29th, September 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 29th, September 2011 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from December 31, 2010 to March 31, 2011 filed on: 3rd, May 2011 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
(CH03) On July 6, 2010 secretary's details were changed filed on: 29th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 6, 2010 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (6 pages)
(CH01) On July 6, 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 6, 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 29th, July 2010 \| address	Free Download (1 page)
(CH01) On July 6, 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to August 18, 2009 filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to January 27, 2009 filed on: 27th, January 2009 \| annual return	Free Download (7 pages)
(287) Registered office changed on 15/07/2008 from 21 newland avenue hull east yorkshire HU5 3AG filed on: 15th, July 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 7th, May 2008 \| accounts	Free Download (5 pages)
(288b) On October 29, 2007 Director resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
(288b) On October 29, 2007 Director resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, October 2007 \| resolution	Free Download (1 page)
(363s) Annual return made up to August 17, 2007 filed on: 17th, August 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to August 17, 2007 (Director's particulars changed) annual return
(363s) Annual return made up to August 17, 2007 filed on: 17th, August 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to August 17, 2007 (Director's particulars changed) annual return
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, July 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 6th, July 2006 \| incorporation	Free Download (19 pages)

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