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Heritage Power Limited (number 08621521) is a private limited company legally formed on 2013-07-23 originating in England. This company is located at The Keep Bedford Road, Kempston, Bedford MK42 8AH. Heritage Power Limited is operating under SIC: 43210 that means "electrical installation".

Company details

Name Heritage Power Limited
Number 08621521
Date of Incorporation: 23rd July 2013
End of financial year: 31 May
Address: The Keep Bedford Road, Kempston, Bedford, MK42 8AH
SIC code: 43210 - Electrical installation

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Marc A. (appointed on 16 February 2015), Robert F. (appointment date: 16 February 2015). The Companies House lists 7 persons of significant control, namely: Appleton Holdings Limited can be found at Colworth Park, Sharnbrook, MK44 1LQ Bedford. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Robert F. has substantial control or influence, Marc A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 39,622 33,113 78,983 65,694 99,822 134,037 128,050 168,905 201,106
Fixed Assets 4,050 13,353 12,077 15,950 9,986 12,976 30,599 37,460 42,728
Total Assets Less Current Liabilities 7,315 14,508 58,593 50,868 70,829 87,922 110,717 122,270 137,953
Number Shares Allotted 2 100 100 - - - - - -
Shareholder Funds 6,674 4,308 51,604 - - - - - -
Tangible Fixed Assets 4,050 13,353 12,077 - - - - - -

People with significant control

Appleton Holdings Limited
7 February 2020
Address 35 Colworth House Colworth Park, Sharnbrook, Bedford, MK44 1LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered English Registry
Registration number 12423308
Nature of control: 25-50% voting rights
25-50% shares
Robert F.
6 April 2016
Nature of control: significiant influence or control
Marc A.
6 April 2016
Nature of control: significiant influence or control
Network Pro Developments Limited
7 February 2020
Address 35 Colworth House Colworth Park, Sharnbrook, Bedford, MK44 1LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Enhglish Registry
Registration number 12450195
Nature of control: 25-50% voting rights
25-50% shares
Network Pro Developments Ltd
14 February 2020
Address 35 Colworth House Sharnbrook, Bedford, MK44 1LQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Registry
Registration number 12450195
Nature of control: 25-50% shares
Network Pro Developments Ltd
20 February 2020 - 20 February 2020
Address 35 Colworth House Colworth Park, Sharnbrook, Bedford, MK44 1LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered English Register
Registration number 12450195
Nature of control: 25-50% shares
Leanna A.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to May 31, 2023
filed on: 13th, January 2024 | accounts 		Free Download (9 pages)

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