HERITAGE MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE MIDCO LIMITED
COMPANY NUMBER
14002824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/03/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT8 2NU
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
Heritage House
Pool Road
WEST MOLESEY
KT8 2NU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 14/08/2024 | Anthony David Buffin (929112584) has left the board |
| 14/08/2024 | Jeremy Robert Kenrick (929979300) has left the board |
Credit Risk Overview
Want to learn more about HERITAGE MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE MIDCO 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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/07/2024 - Present (4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Nov 1971 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 14/08/2024 | Anthony David Buffin (929112584) has left the board |
| 14/08/2024 | Jeremy Robert Kenrick (929979300) has left the board |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 12/08/2024 | New Board Member Panagiota Grivea (917854192) Appointed |
| 03/07/2024 | New Board Member Andrew David Latham (932463164) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Jeremy Robert Kenrick (929979300) Appointed |
| 15/08/2022 | Miral Patel (927111824) has left the board |
| 15/08/2022 | New Board Member Anthony David Buffin (929112584) Appointed |
| 15/08/2022 | New Board Member Andrew Paul Nettleton (929435957) Appointed |
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