Heritage Court Capital Limited is a private limited company registered at Shiftworks Royal House, 14 Upper Northgate Street, Chester CH1 4EE. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-09, this 3-year-old company is run by 4 directors.
Director Thomas W., appointed on 08 November 2023. Director Stephen R., appointed on 08 November 2023. Director Donna D., appointed on 19 May 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH information there was a name change on 2021-05-19 and their previous name was Blueoak Capital Investments Limited.
The last confirmation statement was sent on 2023-05-19 and the due date for the subsequent filing is 2024-06-02. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Shiftworks Royal House |
| Office Address2 | 14 Upper Northgate Street |
| Town | Chester |
| Post code | CH1 4EE |
| Country of origin | United Kingdom |
| Registration Number | 13074110 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 08 November 2023
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 19 May 2021
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Donna D. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Blueoak Estates Ltd that entered Chester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Mark R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Donna D.
| Notified on | 19 May 2021 |
| Nature of control: |
significiant influence or control |
Blueoak Estates Ltd
20 Grosvenor Street, Chester, CH1 2DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 04764161 |
| Notified on | 1 March 2021 |
| Ceased on | 19 May 2021 |
| Nature of control: |
75,01-100% shares |
Mark R.
| Notified on | 1 February 2021 |
| Ceased on | 28 February 2021 |
| Nature of control: |
significiant influence or control |
Blueoak Estates Ltd
20 Grosvenor Street, Chester, CH1 2DD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04764161 |
| Notified on | 9 December 2020 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Blueoak Capital Investments | May 19, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 16 904 | 55 960 |
| Current Assets | 29 514 | 224 232 |
| Debtors | 12 610 | 168 272 |
| Other Debtors | 3 120 | |
| Other | ||
| Average Number Employees During Period | 1 | |
| Creditors | 28 396 | 108 892 |
| Net Current Assets Liabilities | 1 118 | 115 340 |
| Other Creditors | 14 907 | 26 563 |
| Other Taxation Social Security Payable | 239 | 27 373 |
| Total Assets Less Current Liabilities | 1 118 | 115 340 |
| Trade Creditors Trade Payables | 13 250 | 54 956 |
| Trade Debtors Trade Receivables | 12 610 | 165 152 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-08 filed on: 8th, November 2023 |
officers | Free Download (2 pages) |
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