HERITAGE CONSULTANTS LIMITED
HODDESDON ASPERN BUILD LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 8UR
Company number 04652122
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address SUITE 1 TOWER HOUSE, TOWN CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of HERITAGE CONSULTANTS LIMITED are www.heritageconsultants.co.uk, and www.heritage-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Consultants Limited is a Private Limited Company. The company registration number is 04652122. Heritage Consultants Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Heritage Consultants Limited is Suite 1 Tower House Town Centre Hoddesdon Hertfordshire En11 8ur. The company`s financial liabilities are £14.34k. It is £0.49k against last year. The cash in hand is £29.5k. It is £-8.78k against last year. . MORGAN, Desmond Parker is a Secretary of the company. MORGAN, Desmond Parker is a Director of the company. SNELLING, Robert Edward Charles is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


heritage consultants Key Finiance

LIABILITIES £14.34k
+3%
CASH £29.5k
-23%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORGAN, Desmond Parker
Appointed Date: 30 January 2003
Director
MORGAN, Desmond Parker
Appointed Date: 30 January 2003
80 years old
Director
SNELLING, Robert Edward Charles
Appointed Date: 30 January 2003
83 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 March 2003
Appointed Date: 30 January 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 March 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Desmond Parker Morgan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward Charles Snelling
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE CONSULTANTS LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 26 more events
02 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
Ad 31/01/03--------- £ si 1@1=1 £ ic 1/2
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
30 Jan 2003
Incorporation

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