Ht Enterprise Heritage Ltd is a private limited company located at 1205 Aster House, North Wharf Road, London W2 1EZ. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-09-11, this 6-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 2022-10-25 and the due date for the subsequent filing is 2023-11-08. What is more, the accounts were filed on 30 September 2021 and the next filing is due on 31 December 2023.
| Office Address | 1205 Aster House |
| Office Address2 | 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 | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (560 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
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 4 names. As we found, there is Iap Holdings 3 Ltd from London, England. The abovementioned PSC is classified as "a limited by shares" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Iap Holdings Ltd that entered Batley, England as the address. This PSC has a legal form of "a limited by shares". This PSC . Moving on, there is Irfaan P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Iap Holdings 3 Ltd
1205 Aster House North Wharf Road, London, W2 1EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14010338 |
| Notified on | 30 March 2022 |
| Nature of control: |
50,01-75% shares |
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 |
| Ceased on | 30 March 2022 |
| 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 | 2021-09-30 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 481 | 15 723 |
| Current Assets | 1 100 | 801 309 | 1 508 452 | ||
| Debtors | 161 630 | 668 419 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 6 569 | 19 981 |
| Total Inventories | 639 198 | 824 310 | |||
| Other | |||||
| Description Principal Activities | 47 770 | 47 770 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 20 000 | ||||
| Creditors | 1 000 | 773 222 | 1 488 471 | ||
| Net Current Assets Liabilities | 6 569 | 19 981 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 31 755 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 518 | ||||
| Total Assets | 1 100 | 801 310 | |||
| Total Assets Less Current Liabilities | 6 569 | 19 981 | |||
| Total Liabilities | 1 100 | 801 310 | |||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 25th Oct 2024 filed on: 2nd, December 2024 |
confirmation statement | Free Download (3 pages) |
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