Active Heritage Ltd HALIFAX


Founded in 2011, Active Heritage, classified under reg no. 07563207 is an active company. Currently registered at 4 Heath Lea HX1 2BX, Halifax the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Joseph B., appointed on 14 March 2011. There are currently no secretaries appointed. As of 11 May 2024, there were 5 ex directors - Simon F., Sophie H. and others listed below. There were no ex secretaries.

Active Heritage Ltd Address / Contact

Office Address 4 Heath Lea
Town Halifax
Post code HX1 2BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07563207
Date of Incorporation Mon, 14th Mar 2011
Industry Cultural education
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Joseph B.

Position: Director

Appointed: 14 March 2011

Simon F.

Position: Director

Appointed: 01 June 2011

Resigned: 31 December 2020

Sophie H.

Position: Director

Appointed: 01 June 2011

Resigned: 31 December 2020

Sally D.

Position: Director

Appointed: 01 June 2011

Resigned: 01 January 2013

Bradley D.

Position: Director

Appointed: 01 June 2011

Resigned: 01 January 2013

Vincent B.

Position: Director

Appointed: 14 March 2011

Resigned: 31 December 2020

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Joseph B. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Sophie H. This PSC has significiant influence or control over the company,. Moving on, there is Simon F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Joseph B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Sophie H.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: significiant influence or control

Simon F.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: significiant influence or control

Vincent B.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Current Assets2 2977
Net Assets Liabilities37
Other
Creditors1 780 
Net Current Assets Liabilities5177
Total Assets Less Current Liabilities5177

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 30th, September 2023
Free Download (2 pages)

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