Ht Enterprise Heritage Ltd LONDON


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.

Ht Enterprise Heritage Ltd Address / Contact

Office Address 1205 North Wharf Road
Town London
Post code W2 1EZ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Irfaan P.

Position: Director

Appointed: 11 October 2019

Mudasar F.

Position: Director

Appointed: 11 September 2018

Resigned: 25 October 2019

People with significant control

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

Company previous names

Carter Watch November 27, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Mon, 1st Mar 2021
filed on: 9th, April 2021
Free Download (2 pages)

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