HERITAGE F1 LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE F1 LIMITED
COMPANY NUMBER
11899356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/03/2019
(5 years and 8 months old)
WEBSITE
www.heritage-f1.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK44 2YP
Building 202 Bedford Autodrome
Thurleigh Airfield Business Park
Bedford
MK44 2YP
MK44 2YP
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 |
|---|---|---|
| TDF HERITAGE HOLDINGS LTD | Active - Accounts Filed | View Report |
| HERITAGE F1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERITAGE F1 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 F1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE F1 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 |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 8 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/03/2019 - Present (5 years and 8 months) Born in Oct 1979 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
|
03/05/2019 - 23/09/2019 (4 months) Born in Dec 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/09/2019 - Present (5 years and 2 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/03/2020 - 25/09/2020 (6 months) Born in Sep 1988 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TDF HERITAGE HOLDINGS LTD | Active - Accounts Filed | View Report |
| FASTEST CLUB LTD | Non-Trading | View Report |
| HERITAGE (HISTORY & HORSEPOWER) LIMITED | Active - Accounts Filed | View Report |
| HERITAGE F1 LIMITED | Active - Accounts Filed | View Report |
| TDF HERITAGE LTD | Active - Accounts Filed | View Report |
| TDF PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TOUR-DE-FORCE POWER ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 16/12/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Matthew Faulks (926044222) has left the board |
| 30/09/2020 | Adam Wright (926817611) has left the board |
| 18/03/2020 | New Board Member James Densley (926817621) Appointed |
| 18/03/2020 | New Board Member Adam Wright (926817611) Appointed |
| 02/10/2019 | Matthew Faulks (926266753) has left the board |
| 02/10/2019 | New Board Member Matthew Faulks (926044222) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 25/09/2019 | Claire Jane Day (925817462) has left the board |
| 25/09/2019 | New Board Member Matthew Faulks (926266753) Appointed |
| 25/09/2019 | Change in Reg. Office |
| 08/05/2019 | Change in Reg. Office |
| 08/05/2019 | Gareth Michael Timmins (915851069) has left the board |
| 08/05/2019 | New Board Member Claire Jane Day (925817462) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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