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Heritage South Limited (number 04676510) is a private limited company created on 2003-02-24. This company is registered at 12 Grangeside, Darlington, County Durham DL3 8QJ. Heritage South Limited operates SIC code: 41202 that means "construction of domestic buildings".

Company details

Name Heritage South Limited
Number 04676510
Date of Incorporation: 2003-02-24
End of financial year: 30 November
Address: 12 Grangeside, Darlington, County Durham, DL3 8QJ
SIC code: 41202 - Construction of domestic buildings

Moving to the 4 directors that can be found in this firm, we can name: Annabelle F. (appointed on 22 September 2010), Thomas G. (appointment date: 22 September 2010), Barbara G. (appointed on 16 March 2003). 1 secretary is there as well: Thomas G. (appointed on 24 February 2003). The Companies House indexes 4 persons of significant control, namely: Heritage North Limited is located at Grangeside, DL3 8QJ Darlington. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Barbara G. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 316,749 334,692 435,998 798,647 700,919 762,935 720,494 687,716 697,037 624,627 622,144 13,095
Fixed Assets - - - - 40,000 30,000 20,000 10,000 - - - -
Total Assets Less Current Liabilities 219,359 252,532 343,979 621,695 642,635 700,884 694,214 698,642 722,969 - - -
Number Shares Allotted 99 99 99 99 - - - - - - - -
Shareholder Funds 219,359 252,532 343,979 621,694 642,635 700,884 - - - - - -

People with significant control

Heritage North Limited
3 October 2022
Address 12 Grangeside, Darlington, DL3 8QJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04316967
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barbara G.
30 September 2022 - 3 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Thomas G.
30 September 2022 - 3 October 2022
Nature of control: 25-50% voting rights
25-50% shares
James G.
1 December 2016 - 3 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on November 30, 2022
filed on: 2nd, November 2023 | accounts 		Free Download (4 pages)

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