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Heritage Power Limited BEDFORD

Heritage Power started in year 2013 as Private Limited Company with registration number 08621521. The Heritage Power company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bedford at The Keep Bedford Road. Postal code: MK42 8AH.

The company has 2 directors, namely Marc A., Robert F.. Of them, Marc A., Robert F. have been with the company the longest, being appointed on 16 February 2015. As of 28 April 2024, there were 2 ex directors - Leanna A., Marc A. and others listed below. There were no ex secretaries.

Heritage Power Limited Address / Contact

Office Address The Keep Bedford Road
Office Address2 Kempston
Town Bedford
Post code MK42 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08621521
Date of Incorporation Tue, 23rd Jul 2013
Industry Electrical installation
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Marc A.

Position: Director

Appointed: 16 February 2015

Robert F.

Position: Director

Appointed: 16 February 2015

Leanna A.

Position: Director

Appointed: 16 January 2014

Resigned: 16 February 2015

Marc A.

Position: Director

Appointed: 23 July 2013

Resigned: 16 January 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 7 names. As we found, there is Appleton Holdings Limited from Bedford, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Robert F. This PSC has significiant influence or control over the company,. The third one is Marc A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Appleton Holdings Limited

35 Colworth House Colworth Park, Sharnbrook, Bedford, MK44 1LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered English Registry
Registration number 12423308
Notified on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Robert F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Marc A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Network Pro Developments Limited

35 Colworth House Colworth Park, Sharnbrook, Bedford, MK44 1LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Enhglish Registry
Registration number 12450195
Notified on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Network Pro Developments Ltd

35 Colworth House Sharnbrook, Bedford, MK44 1LQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Registry
Registration number 12450195
Notified on 14 February 2020
Nature of control: 25-50% shares

Network Pro Developments Ltd

35 Colworth House Colworth Park, Sharnbrook, Bedford, MK44 1LQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered English Register
Registration number 12450195
Notified on 20 February 2020
Ceased on 20 February 2020
Nature of control: 25-50% shares

Leanna A.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth6 6744 30851 604      
Balance Sheet
Cash Bank On Hand   22 28371 645128 183114 713107 116132 314
Current Assets39 62233 11378 98365 69499 822134 037128 050168 905201 106
Debtors29 94320 00345 01335 50427 6775 35412 83761 28968 292
Net Assets Liabilities   42 83966 08882 87444 70269 18395 518
Other Debtors   6 7076788102 2281 5661 004
Property Plant Equipment   15 9509 98612 97630 59937 46042 728
Total Inventories   7 907500500500500500
Cash Bank In Hand7 67911 11033 470      
Net Assets Liabilities Including Pension Asset Liability6 6744 30851 604      
Stocks Inventory2 0002 000500      
Tangible Fixed Assets4 05013 35312 077      
Reserves/Capital
Called Up Share Capital2100100      
Profit Loss Account Reserve6 6724 20851 504      
Shareholder Funds6 6744 30851 604      
Other
Accumulated Depreciation Impairment Property Plant Equipment   5 96411 92818 26321 80831 19646 125
Average Number Employees During Period   344456
Bank Borrowings Overdrafts      7509 0009 000
Corporation Tax Payable   10 06224 90922 02523 11726 89136 839
Creditors   30 77638 97959 09147 93284 095105 881
Depreciation Rate Used For Property Plant Equipment    2525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment      1 8983 939 
Disposals Property Plant Equipment      7 5915 750 
Fixed Assets4 05013 35312 07715 9509 98612 97630 59937 46042 728
Increase From Depreciation Charge For Year Property Plant Equipment    5 9646 3355 44213 32714 929
Net Current Assets Liabilities3 2651 15546 51634 91860 84374 94680 11884 81095 225
Other Creditors   5 8946 4729 25010 52114 92312 454
Other Taxation Social Security Payable   4 1304 4824 44210 5517 26824 134
Property Plant Equipment Gross Cost    21 91431 23952 40768 65688 853
Provisions For Liabilities Balance Sheet Subtotal   3 0302 8993 4675 8147 1178 118
Total Additions Including From Business Combinations Property Plant Equipment      28 75822 00020 197
Total Assets Less Current Liabilities7 31514 50858 59350 86870 82987 922110 717122 270137 953
Trade Creditors Trade Payables   10 6903 11623 3742 99326 01323 454
Trade Debtors Trade Receivables   28 79726 9994 54410 60959 72367 288
Advances Credits Directors  81450756581396174199
Advances Credits Made In Period Directors   3075824871778 
Creditors Due Within One Year36 35731 95832 467      
Number Shares Allotted2100100      
Par Value Share111      
Provisions For Liabilities Charges6412 5212 266      
Share Capital Allotted Called Up Paid2100100      
Tangible Fixed Assets Additions5 40016 8042 500      
Tangible Fixed Assets Cost Or Valuation5 40017 80420 304      
Tangible Fixed Assets Depreciation1 3504 4518 227      
Tangible Fixed Assets Depreciation Charged In Period1 3504 2013 776      
Creditors Due After One Year 7 6794 723      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 1 100       
Tangible Fixed Assets Disposals 4 400       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 13th, January 2024 		Free Download (9 pages)

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