HERITAGE SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE SQUARE LIMITED
COMPANY NUMBER
08364250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/01/2013
(11 years and 10 months old)
WEBSITE
http://pumainvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Telephone: 02074084100
TPS: No
Elder House
St Georges Business Park
Weybridge
Surrey
KT13 0TS
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUMA HERITAGE LIMITED | Active - Accounts Filed | View Report |
| HERITAGE SQUARE LIMITED | Active - Accounts Filed | View Report |
| WANTAGE PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERITAGE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2013 - Present (11 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 35 Past: 102 |
View Report |
|
15/02/2013 - Present (11 years and 9 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 206 Past: 278 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/02/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 144 Past: 245 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUMA HERITAGE LIMITED | Active - Accounts Filed | View Report |
| HERITAGE SQUARE LIMITED | Active - Accounts Filed | View Report |
| WANTAGE PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Board Member Graeme Huw Bult Alfille-Cook (911135560) Appointed |
| 14/04/2022 | James Ednie Brydie (924012612) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | PRISM COSEC LIMITED (924965702) has left the board |
| 07/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 24/08/2018 | New Accounts filed |
| 23/08/2018 | Change in Reg. Office |
| 23/08/2018 | New Company Secretary PRISM COSEC LIMITED (924965702) Appointed |
| 23/08/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member James Ednie Brydie (924012612) Appointed |
| 22/08/2017 | New Accounts filed |
| 10/08/2017 | Peter Saville Wisher (911331692) has left the board |
| 21/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 24/06/2015 | DAVID VENUS & COMPANY LLP (918303998) has left the board |
| 24/06/2015 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 24/03/2015 | Change in Reg. Office |
| 23/01/2015 | New Annual Return filed |
| 01/11/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 22/11/2013 | New Company Secretary DAVID VENUS & COMPANY LLP (918303998) Appointed |
| 23/09/2013 | Change in Reg. Office |
| 04/03/2013 | New Board Member Peter Saville Wisher (911331692) Appointed |
| 24/01/2013 | Michael Laurent Van Messel (917506863) has left the board |
| 24/01/2013 | New Board Member Michael Laurent Van Messel (905107733) Appointed |
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