Heritage Mills Limited BLACKPOOL


Founded in 1964, Heritage Mills, classified under reg no. 00819919 is an active company. Currently registered at Glasdon House FY4 4WA, Blackpool the company has been in the business for 60 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Andrew J. and Donald S.. In addition one secretary - Andrew J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heritage Mills Limited Address / Contact

Office Address Glasdon House
Office Address2 Preston New Road
Town Blackpool
Post code FY4 4WA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00819919
Date of Incorporation Fri, 18th Sep 1964
Industry Non-trading company
End of financial Year 31st October
Company age 60 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Andrew J.

Position: Secretary

Appointed: 01 May 2023

Andrew J.

Position: Director

Appointed: 01 November 2008

Donald S.

Position: Director

Appointed: 29 May 1991

Roger M.

Position: Director

Appointed: 01 November 2005

Resigned: 31 March 2020

Michael C.

Position: Secretary

Appointed: 18 May 2005

Resigned: 30 April 2023

Andrew J.

Position: Secretary

Appointed: 03 February 2003

Resigned: 18 May 2005

Ian C.

Position: Director

Appointed: 01 November 1999

Resigned: 31 October 2005

Trevor D.

Position: Director

Appointed: 01 November 1999

Resigned: 31 October 2008

Donald B.

Position: Director

Appointed: 29 May 1991

Resigned: 01 November 1993

Trevor D.

Position: Secretary

Appointed: 29 May 1991

Resigned: 03 February 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Zonex Group Limited from Blackpool, England. This PSC is categorised as "a private limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Zonex Group Limited

Glasdon House Preston New Road, Blackpool, Lancashire, FY4 4WA, England

Legal authority Companies Act
Legal form Private Limited Liability Company
Country registered England
Place registered Companies House
Registration number 2161500
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Debtors10 00010 00010 00010 00010 00010 00010 000
Other
Amounts Owed By Related Parties10 00010 00010 00010 00010 00010 00010 000
Net Current Assets Liabilities10 00010 00010 00010 00010 00010 00010 000
Number Shares Issued Fully Paid 10 00010 000    
Par Value Share 11    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 27th, June 2023
Free Download (8 pages)

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