General information

Name:

Heritage F1 Ltd

Office Address:

Building 202 Bedford Autodrome Thurleigh Airfield Business Park Thurleigh MK44 2YP Bedford

Number: 11899356

Incorporation date: 2019-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

11899356 is a registration number used by Heritage F1 Limited. This firm was registered as a Private Limited Company on 2019/03/22. This firm has been active on the market for the last 5 years. This firm could be found at Building 202 Bedford Autodrome Thurleigh Airfield Business Park Thurleigh in Bedford. The headquarters' area code assigned is MK44 2YP. This company's SIC code is 99999 which stands for Dormant Company. Heritage F1 Ltd released its account information for the period up to 2022-03-31. The company's most recent annual confirmation statement was submitted on 2023-09-26.

At present, the following company is directed by a single director: James D., who was formally appointed 4 years ago. For almost one year Adam W., had been supervising this specific company until the resignation in September 2020. Additionally another director, namely Matthew F. quit in March 2020.

Company staff

James D.

Role: Director

Appointed: 16 March 2020

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Tdf Heritage Holdings Limited owns over 3/4 of company shares. This business can be reached in Bedford at Thurleigh Airfield Business Park, Thurleigh, MK44 2YP, Bedfordshire and was registered as a PSC under the reg no 11583928.

Tdf Heritage Holdings Limited
Address: Building 202, Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, Bedfordshire, MK44 2YP, England
Legal authority Company Law
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 11583928
Notified on 23 September 2019
Nature of control:
over 3/4 of shares
Claire D.
Notified on 3 May 2019
Ceased on 23 September 2019
Nature of control:
over 3/4 of shares
Gareth T.
Notified on 22 March 2019
Ceased on 3 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 22 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Called Up Share Capital Not Paid Not Expressed As Current Asset 100
Total Assets Less Current Liabilities 100

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2024 (AA)
filed on: 8th, April 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
5
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