Heritage Square Limited. net worth, address, company information. Free

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Heritage Square Limited (number 08364250) is a private limited company started on 2013-01-17 originating in United Kingdom. The business can be found at Highdown House, Yeoman Way, Worthing BN99 3HH. Heritage Square Limited operates Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Heritage Square Limited
Number	08364250
Date of Incorporation:	January 17, 2013
End of financial year:	28 February
Address:	Highdown House, Yeoman Way, Worthing, BN99 3HH
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Graeme A. (in the company from 06 April 2022), Michael P. (appointment date: 15 February 2013), Michael V. (appointed on 17 January 2013). The Companies House reports 1 person of significant control - Puma Heritage Limited, a business which can be found at Yeoman Way, Brooklands Road, BN99 3HH Worthing, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Puma Heritage Limited

6 April 2016

Address	Highdown House Yeoman Way, Brooklands Road, Worthing, West Sussex, BN99 3HH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Copmany Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	8285184
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR01) Registration of charge 083642500002, created on 2nd August 2024 filed on: 6th, August 2024 \| mortgage	Free Download (37 pages)

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(MR01) Registration of charge 083642500002, created on 2nd August 2024 filed on: 6th, August 2024 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with no updates 17th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 083642500001, created on 6th December 2023 filed on: 7th, December 2023 \| mortgage	Free Download (36 pages)
(AA) Full accounts for the period ending 28th February 2023 filed on: 2nd, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 17th January 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 28th February 2022 filed on: 9th, November 2022 \| accounts	Free Download (12 pages)
(TM01) 6th April 2022 - the day director's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th April 2022 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th January 2022 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 28th February 2021 filed on: 15th, September 2021 \| accounts	Free Download (12 pages)
(AD01) Address change date: 17th August 2021. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom filed on: 17th, August 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 11th June 2021 filed on: 11th, June 2021 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details changed on 26th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 29th February 2020 filed on: 20th, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 17th January 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 4th November 2019 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 28th February 2019 filed on: 13th, August 2019 \| accounts	Free Download (11 pages)
(CH01) On 15th July 2019 director's details were changed filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 15th July 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 15th July 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th January 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 21st August 2018. New Address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 21st, August 2018 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 28th February 2018 filed on: 21st, August 2018 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control 21st August 2018 filed on: 21st, August 2018 \| persons with significant control	Free Download (3 pages)
(TM02) 20th August 2018 - the day secretary's appointment was terminated filed on: 21st, August 2018 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 20th August 2018 filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th January 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 3rd November 2017 filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 28th February 2017 filed on: 17th, August 2017 \| accounts	Free Download (10 pages)
(TM01) 28th July 2017 - the day director's appointment was terminated filed on: 8th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 17th January 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 28th February 2016 filed on: 20th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 17th January 2016 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 28th February 2015 filed on: 24th, July 2015 \| accounts	Free Download (9 pages)
(CH04) Secretary's details changed on 20th March 2015 filed on: 30th, March 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 20th March 2015. New Address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD filed on: 20th, March 2015 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 20th March 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th January 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 28th February 2014 filed on: 28th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 17th January 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (6 pages)
(AP04) New secretary appointment on 20th November 2013 filed on: 20th, November 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 31st October 2013: 10000.00 GBP filed on: 20th, November 2013 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 31st January 2014 to 28th February 2014 filed on: 20th, November 2013 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU United Kingdom on 19th September 2013 filed on: 19th, September 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 28th February 2013 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th February 2013 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, January 2013 \| incorporation	Free Download (9 pages)

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