Heritage Property Wealth Ltd is a private limited company registered at 31 Whitehill Lane, Gravesend DA12 5LT. Incorporated on 2021-08-06, this 2-year-old company is run by 1 director.
Director Diamond S., appointed on 06 August 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-05-18 and the due date for the next filing is 2024-06-01. Likewise, the statutory accounts were filed on 11 August 2022 and the next filing is due on 18 May 2024.
| Office Address | 31 Whitehill Lane |
| Town | Gravesend |
| Post code | DA12 5LT |
| Country of origin | United Kingdom |
| Registration Number | 13551800 |
| Date of Incorporation | Fri, 6th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 18th August |
| Company age | 3 years old |
| Account next due date | Sat, 18th May 2024 (4 days left) |
| Account last made up date | Thu, 11th Aug 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 06 August 2021
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Diamond S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Bendelvin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Diamond S.
| Notified on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Bendelvin S.
| Notified on | 6 August 2021 |
| Ceased on | 21 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-11 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 18th May 2023 filed on: 19th, May 2023 |
confirmation statement | Free Download (4 pages) |
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