HERITEX LIMITED

Overview

Company Name	HERITEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03605461
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERITEX LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HERITEX LIMITED located?

Registered Office Address	1st Floor Unit 1 Grosvenor Way E5 9ND London England
Undeliverable Registered Office Address	No

What are the latest accounts for HERITEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 26, 2025
Next Accounts Due On	Mar 24, 2026
Last Accounts
Last Accounts Made Up To	Mar 27, 2024

What is the status of the latest confirmation statement for HERITEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for HERITEX LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Previous accounting period shortened from Mar 27, 2025 to Mar 26, 2025	1 pages	AA01

Aug 04, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Jul 07, 2025	Micro company accounts made up to Mar 27, 2024	3 pages	AA

Mar 24, 2025	Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024	1 pages	AA01

Dec 24, 2024	Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024	1 pages	AA01

Aug 05, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Micro company accounts made up to Mar 29, 2023	3 pages	AA

Dec 21, 2023	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Aug 03, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

May 19, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 22, 2022	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Aug 16, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 17, 2021	Previous accounting period extended from Mar 24, 2020 to Mar 31, 2020	1 pages	AA01

Aug 05, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Mar 23, 2020	Previous accounting period shortened from Mar 25, 2019 to Mar 24, 2019	1 pages	AA01

Dec 24, 2019	Previous accounting period shortened from Mar 26, 2019 to Mar 25, 2019	1 pages	AA01

Aug 06, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Mar 25, 2019	Previous accounting period shortened from Mar 27, 2018 to Mar 26, 2018	1 pages	AA01

Dec 27, 2018	Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018	1 pages	AA01

Aug 01, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HERITEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGER, Chumie Blimie Leweston Place N16 6RH London 24	Aug 03, 1998		Secretary	Leweston Place N16 6RH London 24				208155860001
BERGER, Shulem 24 Leweston Place N16 6RH London	Aug 03, 1998		Director	24 Leweston Place N16 6RH London	England	British	1971-11	40657280002
SEMKEN LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Jul 28, 1998	Aug 03, 1998	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005970001
LUFMER LIMITED The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire	Jul 28, 1998	Aug 03, 1998	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Hertfordshire				900005960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITEX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shulem Berger Unit 1 Grosvenor Way E5 9ND London 1st Floor England	Apr 06, 2016	Unit 1 Grosvenor Way E5 9ND London 1st Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Chumie Blimie Berger Unit 1 Grosvenor Way E5 9ND London 1st Floor England	Apr 06, 2016	Unit 1 Grosvenor Way E5 9ND London 1st Floor England	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0