Heritage (history & Horsepower) Limited

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General information

Name:

Heritage (history & Horsepower) Ltd

Office Address:

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

Number: 11999671

Incorporation date: 2019-05-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 signifies the start of Heritage (history & Horsepower) Limited, the firm located at Building 202 Bedford Autodrome, Thurleigh Airfield Business Park in Thurleigh. This means it's been 5 years Heritage (history & Horsepower) has prospered in this business, as the company was registered on 2019-05-16. The registration number is 11999671 and the company postal code is MK44 2YP. From 2019-07-03 Heritage (history & Horsepower) Limited is no longer under the name Lupfaw 519. The firm's principal business activity number is 99999 - Dormant Company. The business most recent filed accounts documents were submitted for the period up to 2022-05-31 and the most current confirmation statement was submitted on 2023-05-15.

James D. is the following enterprise's individual director, who was formally appointed in 2020. This business had been directed by Adam W. up until four years ago. Additionally a different director, namely Matthew F. gave up the position in March 2020.

  • Previous company's names
  • Heritage (history & Horsepower) Limited 2019-07-03
  • Lupfaw 519 Limited 2019-05-16

Company staff

James D.

Role: Director

Appointed: 19 March 2020

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Tdf Heritage Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Thurleigh Airfield Business Park, Thurleigh, MK44 2YP and was registered as a PSC under the registration number 11583928.

Tdf Heritage Holdings Ltd
Address: Building 202 Thurleigh Airfield Business Park, Thurleigh, Bedford, MK44 2YP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 11583928
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lupfaw Formations Limited
Address: Yorkshire House East Parade, Leeds, LS1 5BD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 04077278
Notified on 16 May 2019
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 16 May 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

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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