Founded in 2016, Heritage Properties, classified under reg no. 10444736 is an active company. Currently registered at 7 The Carabiniers CV3 1PW, Coventry the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
At present there are 2 directors in the the firm, namely Harpreet G. and Kishan G.. In addition one secretary - Kishan G. - is with the company. As of 25 April 2024, there were 2 ex directors - Ajay G., Meena G. and others listed below. There were no ex secretaries.
| Office Address | 7 The Carabiniers |
| Town | Coventry |
| Post code | CV3 1PW |
| Country of origin | United Kingdom |
| Registration Number | 10444736 |
| Date of Incorporation | Tue, 25th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Secretary
Appointed: 25 October 2016
Position: Director
Appointed: 25 October 2016
Position: Director
Appointed: 25 October 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Kishan G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Harpreet G. This PSC owns 25-50% shares and has 25-50% voting rights.
Kishan G.
| Notified on | 25 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harpreet G.
| Notified on | 25 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 10 | |||||
| Balance Sheet | ||||||
| Current Assets | 4 871 | 10 453 | 15 516 | 705 | 5 181 | |
| Net Assets Liabilities | 2 944 | 7 059 | 8 254 | 10 109 | 9 729 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 10 | |||||
| Other | ||||||
| Creditors | 171 986 | 172 250 | 176 663 | 302 117 | 301 818 | |
| Fixed Assets | 172 059 | 172 256 | 172 404 | 314 753 | 309 865 | |
| Net Current Assets Liabilities | 2 871 | 7 053 | 12 513 | -2 527 | 1 682 | |
| Total Assets Less Current Liabilities | 174 930 | 179 309 | 184 917 | 312 226 | 311 547 | |
| Amount Specific Advance Or Credit Directors | 48 236 | 48 500 | 48 500 | 73 119 | 52 919 | |
| Amount Specific Advance Or Credit Made In Period Directors | 381 | 20 200 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 264 | 25 000 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |||||
| Number Shares Allotted | 10 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 10 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 24th, December 2023 |
accounts | Free Download (5 pages) |
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