Heritage Legal And Financial Limited

General information

Name:

Heritage Legal And Financial Ltd

Office Address:

13 Hellesdon Park Road Drayton High Road NR6 5DR Norwich

Number: 04586373

Incorporation date: 2002-11-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Norwich registered with number: 04586373. The company was started in 2002. The office of this company is located at 13 Hellesdon Park Road Drayton High Road. The post code for this location is NR6 5DR. The enterprise's SIC code is 96090 meaning Other service activities not elsewhere classified. 2022-06-30 is the last time when the company accounts were filed.

As the data suggests, the firm was incorporated in November 2002 and has been presided over by nine directors, and out of them three (Julie H., Michelle B. and Stuart B.) are still a part of the company.

The companies that control this firm are as follows: Burrell Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Branksome Close, NR4 6SP and was registered as a PSC under the registration number 12430044.

Financial data based on annual reports

Company staff

Julie H.

Role: Director

Appointed: 04 January 2023

Latest update: 10 February 2024

Michelle B.

Role: Director

Appointed: 17 April 2020

Latest update: 10 February 2024

Stuart B.

Role: Director

Appointed: 16 May 2013

Latest update: 10 February 2024

People with significant control

Burrell Holdings Ltd
Address: 7 Branksome Close, Norwich, NR4 6SP, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12430044
Notified on 17 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kathryn L.
Notified on 15 August 2016
Ceased on 17 July 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 01 January 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 28 March 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Burrells Accountancy Limited

Address:

Jubilee House Jubilee Court Dersingham

Post code:

PE31 6HH

City / Town:

King's Lynn

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
Company Age

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