The Heritage Foundation Limited in North Hill LONDON

The Heritage Foundation Limited LONDON

Founded in 2000, The Heritage Foundation, classified under reg no. 03998992 is a active - proposal to strike off company. Currently registered at 30 Highcroft N6 4RD, London the company has been in the business for 24 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2017.

The Heritage Foundation Limited Address / Contact

Office Address	30 Highcroft
Office Address2	North Hill
Town	London
Post code	N6 4RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03998992
Date of Incorporation	Mon, 22nd May 2000
Industry	Support activities to performing arts
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 28th Feb 2019 (1887 days after)
Account last made up date	Wed, 31st May 2017
Next confirmation statement due date	Wed, 5th Jun 2019 (2019-06-05)
Last confirmation statement dated	Tue, 22nd May 2018

Company staff

Dennis G.

Position: Director

Appointed: 10 March 2011

David G.

Position: Director

Appointed: 22 May 2000

Brian D.

Position: Director

Appointed: 17 June 2016

Resigned: 27 October 2017

Gino C.

Position: Director

Appointed: 13 January 2015

Resigned: 06 April 2018

Martyn R.

Position: Director

Appointed: 17 November 2014

Resigned: 17 June 2016

Andrew W.

Position: Director

Appointed: 27 September 2013

Resigned: 21 March 2018

Leslie R.

Position: Director

Appointed: 13 December 2012

Resigned: 16 June 2017

Ian S.

Position: Secretary

Appointed: 01 January 2008

Resigned: 10 January 2014

Ian S.

Position: Director

Appointed: 01 January 2008

Resigned: 10 January 2014

David L.

Position: Director

Appointed: 29 January 2006

Resigned: 19 October 2010

John N.

Position: Director

Appointed: 26 October 2003

Resigned: 18 April 2006

Ian F.

Position: Secretary

Appointed: 20 May 2001

Resigned: 01 January 2008

Philip M.

Position: Director

Appointed: 20 May 2001

Resigned: 21 June 2012

Ian F.

Position: Director

Appointed: 22 May 2000

Resigned: 01 January 2008

Lance W.

Position: Secretary

Appointed: 22 May 2000

Resigned: 13 May 2001

Lance W.

Position: Director

Appointed: 22 May 2000

Resigned: 13 May 2001

Adalena M.

Position: Director

Appointed: 22 May 2000

Resigned: 01 December 2003

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is David G. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Dennis G. This PSC has significiant influence or control over the company,. Moving on, there is Andrew W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

David G.

Notified on	10 May 2017
Nature of control:	significiant influence or control

Dennis G.

Notified on	10 May 2017
Nature of control:	significiant influence or control

Andrew W.

Notified on	10 May 2017
Nature of control:	significiant influence or control

Gino C.

Notified on	10 May 2017
Ceased on	25 June 2018
Nature of control:	significiant influence or control

Brian D.

Notified on	10 May 2017
Ceased on	27 October 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31
Net Worth	-21 511	-21 190

Balance Sheet
Current Assets	4	4
Net Assets Liabilities Including Pension Asset Liability	-21 511	-21 190

Reserves/Capital
Shareholder Funds	-21 511	-21 190

Other
Creditors Due Within One Year	30 543	26 663
Net Current Assets Liabilities	-21 511	-21 190
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	9 028	5 469
Total Assets Less Current Liabilities	-21 511	-21 190

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2016 filed on: 7th, March 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 22nd May 2016, no shareholders list filed on: 6th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2015 filed on: 8th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 22nd May 2015, no shareholders list filed on: 8th, June 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 22nd May 2014, no shareholders list filed on: 9th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 27th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 22nd May 2013, no shareholders list filed on: 1st, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 22nd May 2012, no shareholders list filed on: 20th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 22nd, February 2012	accounts	Free Download (12 pages)
AD01	Company moved to new address on Thu, 15th Sep 2011. Old Address: Green Acres 3 Birchwood Chase Great Kingshill Buckinghamshire HP15 6EH filed on: 15th, September 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 22nd May 2011, no shareholders list filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 22nd May 2010, no shareholders list filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 26th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 30th, April 2009	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 1st, April 2008	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 15th Jun 2007 with shareholders record filed on: 15th, June 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 1st, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 1st, April 2007	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (5 pages)
363(288)	Mon, 12th Jun 2006 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 12th Jun 2006 with shareholders record filed on: 12th, June 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 31st, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 31st, March 2006	accounts	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, August 2005	resolution	Free Download (1 page)
363s	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 24th Jun 2005 with shareholders record filed on: 24th, June 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (5 pages)
363(288)	Tue, 29th Jun 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 27th May 2003 with shareholders record filed on: 27th, May 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 8th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 8th, May 2003	accounts	Free Download (10 pages)
287	Registered office changed on 27/08/02 from: 32 saint margarets grove great kingshill buckinghamshire HP15 6HP filed on: 27th, August 2002	address	Free Download (1 page)
287	Registered office changed on 27/08/02 from: 32 saint margarets grove great kingshill buckinghamshire HP15 6HP filed on: 27th, August 2002	address	Free Download (1 page)
363s	Annual return up to Wed, 29th May 2002 with shareholders record filed on: 29th, May 2002	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 29th May 2002 with shareholders record filed on: 29th, May 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 22nd, March 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 22nd, March 2002	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (5 pages)
363(353)	Director's particulars changed; Registered office changed on 25/06/01	annual return
363s	Annual return up to Mon, 25th Jun 2001 with shareholders record filed on: 25th, June 2001	annual return	Free Download (5 pages)
363(353)	Director's particulars changed; Registered office changed on 25/06/01	annual return
287	Registered office changed on 25/06/01 from: 32 saint margarets grove great kingshill buckinghamshire HP15 6HP filed on: 25th, June 2001	address	Free Download (1 page)
287	Registered office changed on 25/06/01 from: 32 saint margarets grove great kingshill buckinghamshire HP15 6HP filed on: 25th, June 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, May 2000	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2000	incorporation	Free Download (30 pages)

The Heritage Foundation Limited LONDON

The Heritage Foundation Limited Address / Contact

Company Information / Profile

Company staff

Dennis G.

David G.

Brian D.

Gino C.

Martyn R.

Andrew W.

Leslie R.

Ian S.

Ian S.

David L.

John N.

Ian F.

Philip M.

Ian F.

Lance W.

Lance W.

Adalena M.

People with significant control

Annual reports financial information

Company filings

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