Heritage Investment Properties Ltd

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General information

Name:

Heritage Investment Properties Limited

Office Address:

141 Englishcombe Lane BA2 2EL Bath

Number: 03569427

Incorporation date: 1998-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heritage Investment Properties Ltd is officially located at Bath at 141 Englishcombe Lane. Anyone can search for the company by referencing its postal code - BA2 2EL. This enterprise has been in the field on the English market for 26 years. The firm is registered under the number 03569427 and its last known status is active. The enterprise's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Heritage Investment Properties Limited reported its latest accounts for the financial year up to 2022/05/31. The business latest annual confirmation statement was released on 2022/11/15.

The directors currently enumerated by this particular company are as follow: Benjamin S. assigned this position on 15th November 2020 and Paul K. assigned this position 26 years ago.

Financial data based on annual reports

Company staff

Benjamin S.

Role: Director

Appointed: 15 November 2020

Latest update: 3 March 2024

Paul K.

Role: Director

Appointed: 22 May 1998

Latest update: 3 March 2024

People with significant control

The companies that control the firm include: Greenwood Investment Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in St Helier at 19 Hilary Street, JE2 3QG and was registered as a PSC under the registration number Rc131349. Hydrocarbon Strategic Services Sa owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in 1950 Sion and was registered as a PSC under the registration number Che-113.497.946.

Greenwood Investment Holdings Limited
Address: 22-24 Seale Street 19 Hilary Street, St Helier, JE2 3QG, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number Rc131349
Notified on 15 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hydrocarbon Strategic Services Sa
Legal authority Swiss Law
Legal form Public Limited Company
Country registered Switzerland
Place registered The Commercial Register - Valais Central
Registration number Che-113.497.946
Notified on 13 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul K.
Notified on 6 April 2016
Ceased on 13 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patricia K.
Notified on 31 December 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher K.
Notified on 31 December 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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