Heritage Homes Ltd is a private limited company located at 5 Grampian Gardens, Golders Green, London NW2 1JH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-18, this 6-year-old company is run by 4 directors.
Director Amanda N., appointed on 26 April 2019. Director Angela N., appointed on 26 April 2019. Director Melinda N., appointed on 26 April 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-12-29 and the deadline for the next filing is 2024-01-12. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Grampian Gardens |
| Office Address2 | Golders Green |
| Town | London |
| Post code | NW2 1JH |
| Country of origin | United Kingdom |
| Registration Number | 10968578 |
| Date of Incorporation | Mon, 18th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 26 April 2019
Position: Director
Appointed: 26 April 2019
Position: Director
Appointed: 26 April 2019
Position: Director
Appointed: 18 September 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Melinda N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Amanda N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Teddy N., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Melinda N.
| Notified on | 4 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amanda N.
| Notified on | 4 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Teddy N.
| Notified on | 18 September 2017 |
| Ceased on | 4 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 48 966 | 133 248 | 193 748 | 214 871 | 266 948 |
| Net Assets Liabilities | 3 143 | 1 653 | 3 071 | 5 745 | 8 926 |
| Other | |||||
| Creditors | 51 790 | 20 090 | 26 094 | 30 168 | 31 205 |
| Fixed Assets | 5 967 | 5 189 | 4 152 | 3 322 | 2 658 |
| Net Current Assets Liabilities | 2 824 | 113 158 | 167 654 | 184 703 | 235 743 |
| Total Assets Less Current Liabilities | 3 143 | 118 347 | 171 806 | 188 025 | 238 401 |
| Average Number Employees During Period | 4 | 4 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-29 filed on: 31st, December 2023 |
confirmation statement | Free Download (3 pages) |
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