Heritage Parts Centre Limited is a private limited company registered at 47 Dolphin Road, Shoreham-By Sea BN43 6PB. Incorporated on 2017-10-31, this 6-year-old company is run by 2 directors and 1 secretary.
Director Paul H., appointed on 01 March 2024. Director Barney D., appointed on 31 October 2017.
Switching the focus to secretaries, we can mention: Guy W., appointed on 24 March 2022.
The company is officially classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
The last confirmation statement was sent on 2023-10-10 and the deadline for the subsequent filing is 2024-10-24. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 47 Dolphin Road |
| Town | Shoreham-by Sea |
| Post code | BN43 6PB |
| Country of origin | United Kingdom |
| Registration Number | 11041077 |
| Date of Incorporation | Tue, 31st Oct 2017 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (235 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 01 March 2024
Position: Secretary
Appointed: 24 March 2022
Position: Director
Appointed: 31 October 2017
The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Vw Heritage Holdings Limited from Shoreham-By Sea, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Vw Heritage Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 10248642 |
| Notified on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/12/31 filed on: 11th, March 2024 |
accounts | Free Download (2 pages) |
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