HERITAGE LAW LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHERITAGE LAW LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04196977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERITAGE LAW LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is HERITAGE LAW LTD located?

    Registered Office Address
    11 Old Church Road
    Clevedon
    BS21 6LZ North Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of HERITAGE LAW LTD?

    Previous Company Names
    Company NameFromUntil
    SUPERIOR WILL COMPANY LIMITEDApr 09, 2001Apr 09, 2001

    What are the latest accounts for HERITAGE LAW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HERITAGE LAW LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 09, 2025
    Next Confirmation Statement DueApr 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024
    OverdueYes

    What are the latest filings for HERITAGE LAW LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2024

    2 pagesAA

    Notification of Michele Goulden as a person with significant control on Apr 30, 2016

    2 pagesPSC01

    Previous accounting period extended from Apr 30, 2024 to Oct 31, 2024

    1 pagesAA01

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of HERITAGE LAW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULDEN, Michele Louise
    23 Nailsea Park
    BS48 1BA Nailsea
    North Somerset
    Secretary
    23 Nailsea Park
    BS48 1BA Nailsea
    North Somerset
    British89260510002
    GOULDEN, Michele Louise
    23 Nailsea Park
    BS48 1BA Nailsea
    North Somerset
    Director
    23 Nailsea Park
    BS48 1BA Nailsea
    North Somerset
    United KingdomBritish89260510002
    GOULDEN, Simon Richard
    23 Nailsea Park
    BS48 1BA Nailsea
    North Somerset
    Director
    23 Nailsea Park
    BS48 1BA Nailsea
    North Somerset
    EnglandBritish75594010005
    GOULDEN, Cathryn
    14 Yeo Valley Way
    Wraxall
    BS48 1PS Bristol
    Secretary
    14 Yeo Valley Way
    Wraxall
    BS48 1PS Bristol
    British75593960001
    EAC (SECRETARIES) LIMITED
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    Nominee Secretary
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    900021000001
    GOULDEN, Cathryn
    14 Yeo Valley Way
    Wraxall
    BS48 1PS Bristol
    Director
    14 Yeo Valley Way
    Wraxall
    BS48 1PS Bristol
    British75593960001
    EAC (DIRECTORS) LIMITED
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    Nominee Director
    69 Imex Business Park
    Hamilton Road
    M13 0PD Manchester
    Lancashire
    900020990001

    Who are the persons with significant control of HERITAGE LAW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michele Louise Goulden
    11 Old Church Road
    Clevedon
    BS21 6LZ North Somerset
    Apr 30, 2016
    11 Old Church Road
    Clevedon
    BS21 6LZ North Somerset
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Richard Goulden
    11 Old Church Road
    Clevedon
    BS21 6LZ North Somerset
    Apr 19, 2016
    11 Old Church Road
    Clevedon
    BS21 6LZ North Somerset
    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.

    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