Heritage Simulation Limited CANNOCK


Founded in 2016, Heritage Simulation, classified under reg no. 10217679 is an active company. Currently registered at 22 Hussey Road WS11 9TP, Cannock the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Ian D., Timothy D.. Of them, Ian D., Timothy D. have been with the company the longest, being appointed on 7 June 2016. As of 29 April 2024, there was 1 ex director - Richard R.. There were no ex secretaries.

Heritage Simulation Limited Address / Contact

Office Address 22 Hussey Road
Office Address2 Norton Canes
Town Cannock
Post code WS11 9TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10217679
Date of Incorporation Tue, 7th Jun 2016
Industry Other amusement and recreation activities n.e.c.
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Ian D.

Position: Director

Appointed: 07 June 2016

Timothy D.

Position: Director

Appointed: 07 June 2016

Richard R.

Position: Director

Appointed: 07 June 2016

Resigned: 01 October 2017

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Richard R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Timothy D. This PSC owns 25-50% shares.

Richard R.

Notified on 7 June 2016
Nature of control: 25-50% shares

Timothy D.

Notified on 7 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth90      
Balance Sheet
Cash Bank On Hand90909090909090
Net Assets Liabilities90909090909090
Cash Bank In Hand90      
Net Assets Liabilities Including Pension Asset Liability90      
Reserves/Capital
Shareholder Funds90      
Other
Number Shares Allotted90909090909090
Par Value Share1111111
Share Capital Allotted Called Up Paid90      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/06/30
filed on: 27th, June 2023
Free Download (2 pages)

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