Heritage Estates (yorkshire) Limited is a private limited company registered at Prospect Farm, Kirkedge Road, High Bradfield S6 6LJ. Incorporated on 2021-11-15, this 2-year-old company is run by 1 director.
Director Martin H., appointed on 15 November 2021.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House database there was a change of name on 2021-12-10 and their previous name was Castlegate 792 Limited.
The last confirmation statement was sent on 2022-11-14 and the due date for the subsequent filing is 2023-11-28. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Prospect Farm |
| Office Address2 | Kirkedge Road |
| Town | High Bradfield |
| Post code | S6 6LJ |
| Country of origin | United Kingdom |
| Registration Number | 13743109 |
| Date of Incorporation | Mon, 15th Nov 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 15 November 2021
The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Martin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dianne H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin H.
| Notified on | 15 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dianne H.
| Notified on | 28 November 2022 |
| Ceased on | 28 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 28 November 2022 |
| Ceased on | 28 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Castlegate 792 | December 10, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/14 filed on: 4th, December 2023 |
confirmation statement | Free Download (5 pages) |
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