Heritage Management Limited

General information

Name:

Heritage Management Ltd

Office Address:

Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead

Number: 05170020

Incorporation date: 2004-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05170020 twenty years ago, Heritage Management Limited is categorised as a Private Limited Company. The active registration address is Vantage Point, 23 Mark Road Hemel Hempstead. The enterprise's classified under the NACE and SIC code 98000 - Residents property management. December 31, 2022 is the last time the company accounts were reported.

We have a team of three directors running this company now, including Gary T., Neil F. and Jonathan S. who have been utilizing the directors responsibilities since 2022. What is more, the director's duties are often helped with by a secretary - Neil F., who was selected by this company on October 29, 2021.

The companies with significant control over this firm are: Trinity Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at 23 Mark Road, HP2 7DN, Hertfordshire and was registered as a PSC under the reg no 05312168.

Financial data based on annual reports

Company staff

Gary T.

Role: Director

Appointed: 01 July 2022

Latest update: 14 January 2024

Neil F.

Role: Director

Appointed: 29 October 2021

Latest update: 14 January 2024

Neil F.

Role: Secretary

Appointed: 29 October 2021

Latest update: 14 January 2024

Jonathan S.

Role: Director

Appointed: 29 October 2021

Latest update: 14 January 2024

People with significant control

Trinity Property Group Limited
Address: Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05312168
Notified on 29 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip C.
Notified on 5 July 2016
Ceased on 29 October 2021
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 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
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