Ht Enterprise Heritage Ltd is a private limited company located at 1205 North Wharf Road, London W2 1EZ. Incorporated on 2018-09-11, this 2-year-old company is run by 1 director.
Director Irfaan P., appointed on 11 October 2019.
The company is classified as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770). According to Companies House records there was a name change on 2020-11-27 and their previous name was Carter Watch Co. Ltd.
The latest confirmation statement was filed on 2020-10-25 and the due date for the subsequent filing is 2021-11-08. What is more, the accounts were filed on 30 September 2020 and the next filing is due on 30 June 2022.
| Office Address | 1205 North Wharf Road |
| Town | London |
| Post code | W2 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 11562222 |
| Date of Incorporation | Tue, 11th Sep 2018 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Thu, 30th Jun 2022 (374 days left) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Mon, 8th Nov 2021 (2021-11-08) |
| Last confirmation statement dated | Sun, 25th Oct 2020 |
Position: Director
Appointed: 11 October 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Iap Holdings Ltd from Batley, England. The abovementioned PSC is classified as "a limited by shares". The abovementioned PSC. The second entity in the PSC register is Irfaan P. This PSC has significiant influence or control over the company,. Moving on, there is Muddasar F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Iap Holdings Ltd
Uplands House Timothy Lane, Batley, WF17 0BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11928384 |
| Notified on | 1 March 2021 |
| Nature of control: |
right to appoint and remove directors |
Irfaan P.
| Notified on | 11 October 2019 |
| Ceased on | 1 March 2021 |
| Nature of control: |
significiant influence or control |
Muddasar F.
| Notified on | 11 September 2018 |
| Ceased on | 26 November 2020 |
| Nature of control: |
significiant influence or control |
| Carter Watch | November 27, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Mon, 1st Mar 2021 filed on: 9th, April 2021 |
persons with significant control | Free Download (2 pages) |
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