Heritage Portfolio Limited in Leith EDINBURGH - EH6 4HJ

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Heritage Portfolio Limited EDINBURGH

Heritage Portfolio started in year 2002 as Private Limited Company with registration number SC234207. The Heritage Portfolio company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Edinburgh at 49 North Fort Street. Postal code: EH6 4HJ. Since 20th August 2002 Heritage Portfolio Limited is no longer carrying the name Hbj 622.

The firm has 3 directors, namely Jean R., Angelo P. and Sean H.. Of them, Sean H. has been with the company the longest, being appointed on 27 December 2017 and Jean R. has been with the company for the least time - from 1 November 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heritage Portfolio Limited Address / Contact

Office Address	49 North Fort Street
Office Address2	Leith
Town	Edinburgh
Post code	EH6 4HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC234207
Date of Incorporation	Wed, 17th Jul 2002
Industry	Event catering activities
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Jean R.

Position: Director

Appointed: 01 November 2019

Angelo P.

Position: Director

Appointed: 01 September 2018

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 27 December 2017

Sean H.

Position: Director

Appointed: 27 December 2017

Rebecca K.

Position: Director

Appointed: 14 December 2022

Resigned: 30 November 2023

Susanna K.

Position: Director

Appointed: 02 February 2022

Resigned: 14 December 2022

Christopher B.

Position: Director

Appointed: 27 December 2017

Resigned: 17 December 2021

Robert S.

Position: Director

Appointed: 27 December 2017

Resigned: 31 August 2018

Laurent A.

Position: Director

Appointed: 27 December 2017

Resigned: 01 November 2019

Chris V.

Position: Director

Appointed: 02 September 2014

Resigned: 10 May 2018

Adrian D.

Position: Director

Appointed: 17 April 2014

Resigned: 01 August 2018

Adam E.

Position: Director

Appointed: 31 December 2013

Resigned: 24 April 2014

Keith K.

Position: Secretary

Appointed: 31 December 2013

Resigned: 27 December 2017

Keith K.

Position: Director

Appointed: 31 December 2013

Resigned: 27 December 2017

Desmond H.

Position: Director

Appointed: 31 December 2013

Resigned: 02 September 2014

Hadi M.

Position: Director

Appointed: 31 December 2013

Resigned: 10 May 2018

Christopher R.

Position: Secretary

Appointed: 24 June 2003

Resigned: 31 December 2013

Mark M.

Position: Director

Appointed: 02 October 2002

Resigned: 31 December 2013

Alan D.

Position: Director

Appointed: 02 October 2002

Resigned: 31 December 2013

Ian D.

Position: Director

Appointed: 02 October 2002

Resigned: 29 April 2015

Christopher R.

Position: Director

Appointed: 02 October 2002

Resigned: 31 December 2013

Hbj Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2002

Resigned: 24 June 2003

Henderson Boyd Jackson Limited

Position: Nominee Director

Appointed: 17 July 2002

Resigned: 02 October 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Lindley Catering Limited from Stoke-On-Trent, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lindley Catering Limited

Mitchell House Town Road Business Quarter, Stoke-On-Trent, ST1 2QA, England

Legal authority	England & Wales - Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England & Wales
Registration number	05416831
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Hbj 622	August 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2022 filed on: 29th, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2022 filed on: 29th, August 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st August 2021 filed on: 17th, October 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st August 2020 filed on: 10th, November 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st August 2019 filed on: 2nd, September 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 23rd, December 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, November 2018	accounts	Free Download (29 pages)
AA01	Current accounting period shortened from 31st December 2018 to 31st August 2018 filed on: 14th, May 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, November 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 17th July 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd July 2015: 20000.00 GBP	capital
AR01	Annual return drawn up to 17th July 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 31st December 2012 filed on: 5th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 17th July 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 15th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th July 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2009 filed on: 9th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 17th July 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 10th, September 2009	accounts	Free Download (19 pages)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (5 pages)
363a	Annual return up to 29th July 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 3rd, July 2008	accounts	Free Download (20 pages)
363a	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 1st, June 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st December 2006 filed on: 1st, June 2007	accounts	Free Download (20 pages)
363a	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 10th, May 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 10th, May 2006	accounts	Free Download (8 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (9 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 16th, June 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 16th, June 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 9th, October 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 9th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 6th August 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to 6th August 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to 11th August 2003 with shareholders record filed on: 11th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 11th August 2003 with shareholders record filed on: 11th, August 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 30th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 30th, January 2003	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 4th, November 2002	capital	Free Download (4 pages)
88(2)R	Alloted 5000 shares on 2nd October 2002. Value of each share 1 £, total number of shares: 20000. filed on: 4th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2nd October 2002. Value of each share 1 £, total number of shares: 20000. filed on: 4th, November 2002	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, November 2002	capital	Free Download (4 pages)
88(2)R	Alloted 1 shares on 2nd October 2002. Value of each share 1 £, total number of shares: 15000. filed on: 30th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2nd October 2002. Value of each share 1 £, total number of shares: 15000. filed on: 30th, October 2002	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, October 2002	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, October 2002	capital	Free Download (4 pages)
123	£ nc 1000/20000 02/10/02 filed on: 24th, October 2002	capital	Free Download (1 page)
123	£ nc 1000/20000 02/10/02 filed on: 24th, October 2002	capital	Free Download (1 page)
88(2)R	Alloted 14998 shares on 2nd October 2002. Value of each share 1 £, total number of shares: 14999. filed on: 24th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 14998 shares on 2nd October 2002. Value of each share 1 £, total number of shares: 14999. filed on: 24th, October 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, July 2002	incorporation	Free Download (17 pages)

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