Heritage Mortgage & Protect Limited. net worth, address, company information. Free

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Heritage Mortgage & Protect Limited (reg no 12106965) is a private limited company legally formed on 2019-07-17 originating in England. The firm is situated at Ground Floor Unit 2 Stratfield Saye, 20-22 Wellington Road, Bournemouth BH8 8JN. Heritage Mortgage & Protect Limited is operating under SIC: 64922 - "activities of mortgage finance companies".

Company details

Name	Heritage Mortgage & Protect Limited
Number	12106965
Date of Incorporation:	July 17, 2019
End of financial year:	31 December
Address:	Ground Floor Unit 2 Stratfield Saye, 20-22 Wellington Road, Bournemouth, BH8 8JN
SIC code:	64922 - Activities of mortgage finance companies

As for the 2 directors that can be found in the company, we can name: Steven D. (in the company from 19 November 2020), Luke A. (appointment date: 05 August 2019). The Companies House lists 3 persons of significant control, namely: Luke A. owns 1/2 or less of shares, 1/2 or less of voting rights, James K. owns 1/2 or less of shares, 1/2 or less of voting rights, Emerson P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	23,009	31,417	47,234
Total Assets Less Current Liabilities	12,605	15,747	12,190

People with significant control

Luke A.

5 August 2019

Nature of control:	25-50% voting rights 25-50% shares

James K.

17 July 2019 - 5 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Emerson P.

17 July 2019 - 5 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 16th July 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 36 Basepoint Business Centre Aviation Business Park Christchurch Dorset BH23 6NX England to Ground Floor Unit 2 Stratfield Saye 20-22 Wellington Road Bournemouth Dorset BH8 8JN on Monday 27th March 2023 filed on: 27th, March 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 36 Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX England to Unit 36 Basepoint Business Centre Aviation Business Park Christchurch Dorset BH23 6NX on Tuesday 1st November 2022 filed on: 1st, November 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 16th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Unit 9 & 10 Tayfield House 38 Poole Road Bournemouth Dorset BH4 9DW England to Unit 36 Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on Friday 29th July 2022 filed on: 29th, July 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 21st April 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 21st April 2022 filed on: 25th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 16th July 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wednesday 14th October 2020 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 16th, April 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Friday 15th January 2021 filed on: 18th, January 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 15th January 2021 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 8th January 2021 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 19th November 2020. filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 16th July 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Friday 31st July 2020 filed on: 21st, July 2020 \| accounts	Free Download (1 page)
(CH01) On Thursday 8th August 2019 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 8th August 2019 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 8th August 2019 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE United Kingdom to Unit 9 & 10 Tayfield House 38 Poole Road Bournemouth Dorset BH4 9DW on Thursday 8th August 2019 filed on: 8th, August 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 5th August 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 5th August 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 5th August 2019 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 5th August 2019. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(SH01) 103.00 GBP is the capital in company's statement on Monday 5th August 2019 filed on: 5th, August 2019 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control Wednesday 17th July 2019 filed on: 24th, July 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 17th July 2019 director's details were changed filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, July 2019 \| incorporation	Free Download (36 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 17th July 2019 capital

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