Heritage House (york) Limited

General information

Name:

Heritage House (york) Ltd

Office Address:

Springfield House Crossbrook Street Cheshunt EN8 8JR Waltham Cross

Number: 10514869

Incorporation date: 2016-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Springfield House Crossbrook Street, Waltham Cross EN8 8JR Heritage House (york) Limited is classified as a Private Limited Company registered under the 10514869 Companies House Reg No. This company was started on 2016-12-07. This enterprise's registered with SIC code 68209 : Other letting and operating of own or leased real estate. The business most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-05-30.

With regards to the business, just about all of director's duties have so far been performed by Gordon V. who was assigned this position in 2017 in October. This business had been presided over by Neil M. up until 2017-10-11. Another limited company has been appointed as one of the secretaries of this company: Springfield Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 October 2017

Address: 99/101 Crossbrook Street, Waltham Cross, Herts, EN11 0FJ, United Kingdom

Latest update: 18 April 2024

Gordon V.

Role: Director

Appointed: 11 October 2017

Latest update: 18 April 2024

People with significant control

The companies that control this firm include: London Stone Limited owns over 3/4 of company shares. This business can be reached in Waltham Cross at 99/101 Crossbrook Street, Cheshunt, EN8 8JR, Hertfordshire and was registered as a PSC under the registration number 04435397.

London Stone Limited
Address: Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom
Legal authority Uk Company Law England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Uk England And Wales
Registration number 04435397
Notified on 21 May 2019
Nature of control:
over 3/4 of shares
Shaws Of Darwen Limited
Address: Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 09590505
Notified on 24 July 2018
Ceased on 21 May 2019
Nature of control:
over 3/4 of shares
Hb&C Investments Ltd
Address: Springfield House Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09858106
Notified on 7 December 2016
Ceased on 24 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 07 December 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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