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HERITAGE HOLDINGS (UK) LIMITED - Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, United Kingdom
Company Information
- Company registration number
- 02713984
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hemmingway House
- Thornes Moor Road
- Wakefield
- WF2 8PG
- England Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-12
- Age Of Company 1992-05-12 32 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Miss Gemma Louise Markey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-05-12
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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HERITAGE HOLDINGS (UK) LIMITED Company Description
- HERITAGE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02713984. Its current trading status is "live". It was registered 1992-05-12. It was previously called HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED. It has declared SIC or NACE codes as "68100". The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-12.It can be contacted at Hemmingway House .
Get HERITAGE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heritage Holdings (Uk) Limited - Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, United Kingdom
- 1992-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-22) - CS01
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confirmation-statement-with-updates (2023-09-14) - CS01
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gazette-notice-compulsory (2023-12-05) - GAZ1
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gazette-filings-brought-up-to-date (2023-12-16) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
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change-to-a-person-with-significant-control (2023-01-03) - PSC04
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change-person-director-company-with-change-date (2023-01-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-01-19) - AA
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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confirmation-statement-with-updates (2022-03-28) - CS01
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change-account-reference-date-company-current-extended (2022-06-27) - AA01
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confirmation-statement-with-updates (2022-09-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-11-26) - AA
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legacy (2019-02-13) - RP04CS01
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capital-name-of-class-of-shares (2019-02-07) - SH08
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capital-name-of-class-of-shares (2019-01-29) - SH08
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-01-08) - SH08
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accounts-amended-with-accounts-type-total-exemption-full (2018-01-29) - AAMD
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confirmation-statement-with-updates (2018-02-28) - CS01
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legacy (2018-12-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-13) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-27) - MR04
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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confirmation-statement-with-updates (2017-03-28) - CS01
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confirmation-statement-with-updates (2017-03-14) - CS01
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confirmation-statement-with-updates (2017-02-01) - CS01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-01) - AD01
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termination-director-company-with-name-termination-date (2017-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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confirmation-statement-with-no-updates (2017-04-01) - CS01
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confirmation-statement-with-updates (2017-04-03) - CS01
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confirmation-statement-with-updates (2017-04-10) - CS01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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confirmation-statement-with-updates (2017-06-29) - CS01
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confirmation-statement-with-updates (2017-10-25) - CS01
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capital-allotment-shares (2017-11-29) - SH01
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confirmation-statement-with-updates (2017-11-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-12-21) - AA
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appoint-person-director-company-with-name-date (2017-04-01) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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appoint-person-director-company-with-name (2012-04-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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legacy (2009-07-30) - 363a
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legacy (2009-07-30) - 287
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legacy (2009-06-19) - 88(2)
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resolution (2009-06-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-29) - 363s
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accounts-with-accounts-type-small (2007-02-09) - AA
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legacy (2007-01-11) - 395
keyboard_arrow_right 2006
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legacy (2006-06-02) - 363s
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accounts-with-accounts-type-small (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-small (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-06-03) - 363s
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accounts-with-accounts-type-small (2004-01-31) - AA
keyboard_arrow_right 2003
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legacy (2003-10-07) - 288c
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legacy (2003-05-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-02) - AA
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legacy (2002-05-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-13) - AA
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legacy (2001-05-23) - 363s
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accounts-with-accounts-type-small (2001-01-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-04) - AA
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-15) - 363s
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legacy (1999-09-03) - 395
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accounts-with-accounts-type-small (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-12-18) - 395
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legacy (1998-06-23) - 363s
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legacy (1998-04-16) - 363s
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certificate-change-of-name-company (1998-02-20) - CERTNM
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resolution (1998-02-20) - RESOLUTIONS
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legacy (1998-02-11) - 287
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accounts-with-accounts-type-small (1998-01-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-20) - AA
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legacy (1996-05-24) - 363s
keyboard_arrow_right 1995
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resolution (1995-08-03) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-03) - 88(2)R
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legacy (1995-08-21) - 363s
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accounts-with-accounts-type-small (1995-11-15) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-26) - AA
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legacy (1994-05-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-04) - 395
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accounts-with-accounts-type-dormant (1993-08-31) - AA
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resolution (1993-07-20) - RESOLUTIONS
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legacy (1993-07-19) - 287
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legacy (1993-07-19) - 363s
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legacy (1993-02-06) - 395
keyboard_arrow_right 1992
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legacy (1992-05-19) - 288
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legacy (1992-11-01) - 224
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legacy (1992-05-19) - 287
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incorporation-company (1992-05-12) - NEWINC
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resolution (1992-11-01) - RESOLUTIONS