Heritage Relocations Ltd is a private limited company situated at 31 Whitehill Lane, Gravesend DA12 5LT. Incorporated on 2021-11-15, this 2-year-old company is run by 1 director.
Director Diamond S., appointed on 15 November 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-11-14 and the deadline for the next filing is 2023-11-28. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 31 Whitehill Lane |
| Town | Gravesend |
| Post code | DA12 5LT |
| Country of origin | United Kingdom |
| Registration Number | 13743551 |
| Date of Incorporation | Mon, 15th Nov 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 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 list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Diamond S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bendelvin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Diamond S.
| Notified on | 15 November 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bendelvin S.
| Notified on | 15 November 2021 |
| Ceased on | 20 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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