National Heritage Limited

  1. Home
  2. A-Z Index
  3. N Index
  4. NA Index
  5. NAT Index
  6. NATI Index

General information

Name:

National Heritage Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 01177889

Incorporation date: 1974-07-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

National Heritage Limited has been prospering in the UK for at least 50 years. Registered under the number 01177889 in the year 1974, the firm have office at Cannon Place, London EC4N 6AF. The firm's principal business activity number is 74990 which means Non-trading company. Its most recent accounts describe the period up to 2022/06/30 and the most current annual confirmation statement was submitted on 2023/02/13.

Currently, this particular firm is managed by 1 director: William Y., who was appointed in October 2008. This firm had been directed by William W. up until February 2002. As a follow-up another director, namely Robert W. quit 23 years ago. At least one limited company has been appointed as a director, specifically Mitre Directors Limited.

Financial data based on annual reports

Company staff

William Y.

Role: Director

Appointed: 15 October 2008

Latest update: 10 February 2024

Mitre Directors Limited

Role: Corporate Director

Appointed: 01 February 2002

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 10 February 2024

Mitre Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 13 February 1992

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 10 February 2024

People with significant control

The companies that control the firm include: Mitre Secretaries Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 1447749. Cms (Nominees) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 2640284.

Mitre Secretaries Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Act
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 1447749
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Cms (Nominees) Limited
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority The Companies Act
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 2640284
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 February 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 March 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 February 2017
Annual Accounts 15 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 15 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
49
Company Age

Similar companies nearby

Closest companies