Heritage Asset Planning Limited

General information

Name:

Heritage Asset Planning Ltd

Office Address:

Argent House 5 Goldington Rd MK40 3JY Bedford

Number: 09881048

Incorporation date: 2015-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09881048 nine years ago, Heritage Asset Planning Limited is categorised as a Private Limited Company. The company's current office address is Argent House, 5 Goldington Rd Bedford. This firm's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The company's latest financial reports detail the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was filed on Fri, 18th Nov 2022.

Angela D. and Simon J. are registered as the firm's directors and have been doing everything they can to help the company since 2024-03-27.

The companies that control this firm are as follows: Dlp (Consulting Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Abbey Court, Fraser Road, Priory Business Park, MK44 3WH and was registered as a PSC under the registration number 03161011.

Financial data based on annual reports

Company staff

Angela D.

Role: Director

Appointed: 27 March 2024

Latest update: 28 April 2024

Simon J.

Role: Director

Appointed: 19 November 2015

Latest update: 28 April 2024

People with significant control

Dlp (Consulting Group) Limited
Address: 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03161011
Notified on 18 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2015-11-19
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
New director appointment on Wednesday 27th March 2024. (AP01)
filed on: 27th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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