Heritage Staffing Services Limited HARLOW


Founded in 2014, Heritage Staffing Services, classified under reg no. 08963028 is an active company. Currently registered at 16/20 Suite D - F CM18 6NS, Harlow the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Elizabeth O., appointed on 27 March 2014. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Cyril O., Gift A. and others listed below. There were no ex secretaries.

Heritage Staffing Services Limited Address / Contact

Office Address 16/20 Suite D - F
Office Address2 Brush Fair
Town Harlow
Post code CM18 6NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08963028
Date of Incorporation Thu, 27th Mar 2014
Industry Residential care activities for the elderly and disabled
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Elizabeth O.

Position: Director

Appointed: 27 March 2014

Cyril O.

Position: Director

Appointed: 01 April 2016

Resigned: 01 June 2020

Gift A.

Position: Director

Appointed: 01 April 2015

Resigned: 03 April 2016

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we discovered, there is Elizabeth O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Elizabeth O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Elizabeth O., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Elizabeth O.

Notified on 7 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elizabeth O.

Notified on 27 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elizabeth O.

Notified on 19 March 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Elizabeth O.

Notified on 27 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-31
Net Worth-5 705-6 467-6 488
Balance Sheet
Current Assets1 9909 694 
Net Assets Liabilities Including Pension Asset Liability-5 705-6 467-6 488
Reserves/Capital
Shareholder Funds-5 705-6 467-6 488
Other
Creditors Due After One Year10 500  
Creditors Due Within One Year10 50022 86612 522
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets 600 
Fixed Assets2 8066 7056 034
Net Current Assets Liabilities-8 510-13 172-12 522
Other Operating Charges Format22 73516 988 
Profit Loss For Period-5 805-663 
Total Assets Less Current Liabilities-5 704-6 467-6 488
Staff Costs5 57049 619 
Turnover Gross Operating Revenue2 50066 544 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, November 2023
Free Download (6 pages)

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