HERITAGE & HERITAGE LIMITED
FOREST ROW

Hellopages » East Sussex » Wealden » RH18 5AT
Company number 04655121
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address BLACKBIRD 3 HIGHGATE WORKS, TOMTITS LANE, FOREST ROW, W SUSSEX, ENGLAND, RH18 5AT
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 1 Lubeck Drive Andover Hampshire SP10 4LJ to Blackbird 3 Highgate Works Tomtits Lane Forest Row W Sussex RH18 5AT on 13 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HERITAGE & HERITAGE LIMITED are www.heritageheritage.co.uk, and www.heritage-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Ashurst (Kent) Rail Station is 5.9 miles; to Edenbridge Town Rail Station is 7.8 miles; to Buxted Rail Station is 8.1 miles; to Uckfield Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Heritage Limited is a Private Limited Company. The company registration number is 04655121. Heritage Heritage Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Heritage Heritage Limited is Blackbird 3 Highgate Works Tomtits Lane Forest Row W Sussex England Rh18 5at. The company`s financial liabilities are £96.24k. It is £-5.19k against last year. And the total assets are £0.3k, which is £-16.25k against last year. HERITAGE, Richard is a Secretary of the company. HERITAGE, Richard is a Director of the company. HERITAGE, Steven is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


heritage & heritage Key Finiance

LIABILITIES £96.24k
-6%
CASH n/a
TOTAL ASSETS £0.3k
-99%
All Financial Figures

Current Directors

Secretary
HERITAGE, Richard
Appointed Date: 03 February 2003
Director
HERITAGE, Richard
Appointed Date: 03 February 2003
59 years old
Director
HERITAGE, Steven
Appointed Date: 03 February 2003
58 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
STL DIRECTORS LTD.
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Richard Heritage
Notified on: 10 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE & HERITAGE LIMITED Events

16 Mar 2017
Confirmation statement made on 3 February 2017 with updates
13 Jan 2017
Registered office address changed from 1 Lubeck Drive Andover Hampshire SP10 4LJ to Blackbird 3 Highgate Works Tomtits Lane Forest Row W Sussex RH18 5AT on 13 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 99
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed;new director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
03 Feb 2003
Incorporation

HERITAGE & HERITAGE LIMITED Charges

9 September 2003
Rental deposit deed
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Blakenhall & Company Limited
Description: Cash deposited with blakenhall & company limited pursuant…

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