General information

Name:

Heritage Awards Limited

Office Address:

5 Sefton Close West End GU24 9HT Woking

Number: 07803488

Incorporation date: 2011-10-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heritage Awards Ltd may be reached at 5 Sefton Close, West End in Woking. The company's zip code is GU24 9HT. Heritage Awards has been in this business since the firm was set up in 2011. The company's registered no. is 07803488. The firm's classified under the NACE and SIC code 47640: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. Heritage Awards Limited reported its account information for the financial year up to Fri, 31st Mar 2023. The company's latest confirmation statement was filed on Tue, 10th Oct 2023.

The following company owes its accomplishments and permanent progress to a group of four directors, namely Ian H., Paula H., Hayley T. and Ian T., who have been guiding the company for 13 years.

Executives with significant control over the firm are: Ian H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paula H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ian H.

Role: Director

Appointed: 10 October 2011

Latest update: 22 February 2024

Paula H.

Role: Director

Appointed: 10 October 2011

Latest update: 22 February 2024

Hayley T.

Role: Director

Appointed: 10 October 2011

Latest update: 22 February 2024

Ian T.

Role: Director

Appointed: 10 October 2011

Latest update: 22 February 2024

People with significant control

Ian H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paula H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hayley T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 July 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 July 2015
Annual Accounts 2 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 7 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 7 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Tue, 10th Oct 2023 (CS01)
filed on: 15th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Primrose Cottage 95 High Street Knaphill

Post code:

GU21 2QD

City / Town:

Woking

Accountant/Auditor,
2016 - 2015

Name:

Sole Associates Accountants Ltd

Address:

3 Park Court Pyrford Road

Post code:

KT14 6SD

City / Town:

West Byfleet

Accountant/Auditor,
2013 - 2014

Name:

Sole Associates Accountants Ltd

Address:

Drake Suite, Globe House Lavender Park Road

Post code:

KT14 6ND

City / Town:

West Byfleet

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Services (by SIC Code)

  • 47640 : Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
12
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