Founded in 2014, Heritage Apparel, classified under reg no. 09164695 is an active company. Currently registered at 82 Silk Street M4 6BJ, Manchester the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2023/01/01.
The firm has 3 directors, namely Adam F., Robert F. and Timothy G.. Of them, Timothy G. has been with the company the longest, being appointed on 13 June 2016 and Adam F. has been with the company for the least time - from 20 October 2020. As of 9 June 2024, there were 3 ex directors - Timothy G., Robert F. and others listed below. There were no ex secretaries.
| Office Address | 82 Silk Street |
| Town | Manchester |
| Post code | M4 6BJ |
| Country of origin | United Kingdom |
| Registration Number | 09164695 |
| Date of Incorporation | Wed, 6th Aug 2014 |
| Industry | Wholesale of clothing and footwear |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 20 October 2020
Position: Director
Appointed: 06 July 2020
Position: Director
Appointed: 13 June 2016
The list of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Robert F. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Timothy G. This PSC has significiant influence or control over the company,. Then there is Robert F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert F.
| Notified on | 14 August 2020 |
| Nature of control: |
significiant influence or control |
Timothy G.
| Notified on | 14 August 2020 |
| Nature of control: |
significiant influence or control |
Robert F.
| Notified on | 6 April 2016 |
| Ceased on | 14 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy G.
| Notified on | 22 September 2016 |
| Ceased on | 14 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-08-31 | 2015-12-31 |
| Net Worth | 200 | 3 012 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 840 | |
| Current Assets | 200 | 2 040 |
| Debtors | 200 | 200 |
| Net Assets Liabilities Including Pension Asset Liability | 200 | 3 012 |
| Tangible Fixed Assets | 1 420 | |
| Reserves/Capital | ||
| Called Up Share Capital | 200 | 200 |
| Profit Loss Account Reserve | 2 812 | |
| Shareholder Funds | 200 | 3 012 |
| Other | ||
| Creditors Due Within One Year | 448 | |
| Fixed Assets | 1 420 | |
| Net Current Assets Liabilities | 200 | 1 592 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Tangible Fixed Assets Additions | 1 420 | |
| Tangible Fixed Assets Cost Or Valuation | 1 420 | |
| Total Assets Less Current Liabilities | 200 | 3 012 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/12 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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