Heritix Heritage Consultants Ltd EXETER


Heritix Heritage Consultants Ltd is a private limited company that can be found at 6 Bagshot Avenue, Exeter EX2 4RN. Incorporated on 2022-08-10, this 1-year-old company is run by 1 director.
Director Jeffrey N., appointed on 10 August 2022.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was sent on 2023-08-09 and the date for the subsequent filing is 2024-08-23.

Heritix Heritage Consultants Ltd Address / Contact

Office Address 6 Bagshot Avenue
Town Exeter
Post code EX2 4RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14288213
Date of Incorporation Wed, 10th Aug 2022
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 2 years old
Account next due date Fri, 10th May 2024 (4 days left)
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Jeffrey N.

Position: Director

Appointed: 10 August 2022

James D.

Position: Director

Appointed: 10 August 2022

Resigned: 24 January 2024

Daniel M.

Position: Director

Appointed: 10 August 2022

Resigned: 24 January 2024

People with significant control

The register of PSCs that own or control the company includes 3 names. As we identified, there is Jeffrey N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeffrey N.

Notified on 10 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel M.

Notified on 10 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James D.

Notified on 10 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers
Director appointment termination date: 2024-01-24
filed on: 24th, January 2024
Free Download (1 page)

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