HERITAGE PORTFOLIO LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE PORTFOLIO LIMITED
COMPANY NUMBER
SC234207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
17/07/2002
(22 years and 4 months old)
WEBSITE
www.heritageportfolio.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
17/07/2002
20/08/2002
HBJ 622 LIMITED
EDINBURGH
EH6 4HJ
Telephone: 03301233885
TPS: No
49 North Fort Street
EDINBURGH
EH6 4HJ
49 North Fort Street
Edinburgh
Midlothian
EH6 4HJ
Telephone: 5552229
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 |
|---|---|---|
| LINDLEY CATERING LIMITED | Non-Trading | View Report |
| HERITAGE PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| APAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Board Member Claire Louise Morris (932451690) Appointed |
| 11/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERITAGE PORTFOLIO 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 PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE PORTFOLIO 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 |
|---|---|---|---|---|
|
27/12/2017 - Present (6 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 27/12/2017 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 108 Past: 53 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
01/11/2019 - Present (5years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 40 Past: 30 |
View Report |
|
18/06/2024 - Present (5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Board Member Claire Louise Morris (932451690) Appointed |
| 11/06/2024 | New Accounts filed |
| 11/12/2023 | Rebecca Kane Burton (924808945) has left the board |
| 01/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Rebecca Kane Burton (924808945) Appointed |
| 19/12/2022 | Susanna Marion Kitcher (929244906) has left the board |
| 21/10/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Susanna Marion Kitcher (929244906) Appointed |
| 24/01/2022 | Christopher John Bray (920369415) has left the board |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 06/11/2019 | Laurent Paul Joseph Arnaudo (921039805) has left the board |
| 18/07/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 05/09/2018 | Robert Stern (921126517) has left the board |
| 05/09/2018 | New Board Member Angelo Piccirillo (925002294) Appointed |
| 06/08/2018 | Adrian Robert Dishington (918701406) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 16/05/2018 | Chris Steven Verros (919266797) has left the board |
| 16/05/2018 | Hadi K Monavar (918372618) has left the board |
| 23/01/2018 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (924173154) has left the board |
| 23/01/2018 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 16/01/2018 | Robert Stern (924173623) has left the board |
| 16/01/2018 | New Board Member Robert Stern (921126517) Appointed |
| 09/01/2018 | Keith Baxter Willson King (918371989) has left the board |
| 09/01/2018 | New Board Member Robert Stern (924173623) Appointed |
| 09/01/2018 | Keith Baxter Willson King (918403829) has left the board |
| 09/01/2018 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (924173154) Appointed |
| 09/01/2018 | New Board Member Laurent Paul Joseph Arnaudo (921039805) Appointed |
| 09/01/2018 | New Board Member Christopher John Bray (920369415) Appointed |
| 09/01/2018 | New Board Member Sean Michael Haley (916565712) Appointed |
| 30/11/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 01/05/2015 | Ian D'Annunzio Green (908493990) has left the board |
| 10/02/2015 | Chris Steven Verros (919454592) has left the board |
| 10/02/2015 | New Board Member Chris Steven Verros (919266797) Appointed |
| 03/02/2015 | New Board Member Chris Steven Verros (919454592) Appointed |
| 02/02/2015 | Desmond Gerard Hague (917687846) has left the board |
| 01/10/2014 | New Annual Return filed |
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