Heritex Limited in Unit 1 Grosvenor Way LONDON

Heritex Limited LONDON

Heritex started in year 1998 as Private Limited Company with registration number 03605461. The Heritex company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: E5 9ND.

There is a single director in the company at the moment - Shulem B., appointed on 3 August 1998. In addition, a secretary was appointed - Chumie B., appointed on 3 August 1998. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Heritex Limited Address / Contact

Office Address	1st Floor
Office Address2	Unit 1 Grosvenor Way
Town	London
Post code	E5 9ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03605461
Date of Incorporation	Tue, 28th Jul 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th March
Company age	26 years old
Account next due date	Sat, 30th Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Shulem B.

Position: Director

Appointed: 03 August 1998

Chumie B.

Position: Secretary

Appointed: 03 August 1998

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1998

Resigned: 03 August 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 28 July 1998

Resigned: 03 August 1998

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Shulem B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Chumie B. This PSC owns 25-50% shares.

Shulem B.

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

Chumie B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-29

Balance Sheet
Current Assets	521 061	633 511
Net Assets Liabilities	451 269	452 234

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	13 282	18 304
Creditors	1 317 613	1 447 989
Fixed Assets	625 000	625 000
Net Current Assets Liabilities	796 552	814 478
Total Assets Less Current Liabilities	171 552	189 478

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-29 filed on: 12th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-29 filed on: 12th, March 2024	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2023-03-30 to 2023-03-29 filed on: 21st, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 19th, May 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2021-03-31 to 2021-03-30 filed on: 22nd, March 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, February 2021	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2020-03-24 to 2020-03-31 filed on: 17th, February 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, June 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2019-03-25 to 2019-03-24 filed on: 23rd, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-03-26 to 2019-03-25 filed on: 24th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, June 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2018-03-27 to 2018-03-26 filed on: 25th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-03-28 to 2018-03-27 filed on: 27th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, June 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2017-03-29 to 2017-03-28 filed on: 26th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-03-30 to 2017-03-29 filed on: 29th, December 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, February 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2016-03-30 filed on: 29th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2015-03-28 to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, January 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2014-03-29 to 2014-03-28 filed on: 29th, December 2014	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, March 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2013-03-30 to 2013-03-29 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-30 filed on: 19th, March 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2012-03-31 to 2012-03-30 filed on: 27th, December 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, January 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, May 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 14th, November 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 22nd, November 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 9th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 9th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 19th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 19th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 31st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 1st, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 5th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-04-30 filed on: 5th, March 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 4th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 4th, March 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 30/04/99 filed on: 16th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/04/99 filed on: 16th, May 1999	accounts	Free Download (1 page)