HERITAGE COURT CAPITAL LIMITED
Overview
| Company Name | HERITAGE COURT CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13074110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE COURT CAPITAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HERITAGE COURT CAPITAL LIMITED located?
| Registered Office Address | Shiftworks Royal House 14 Upper Northgate Street CH1 4EE Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITAGE COURT CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEOAK CAPITAL INVESTMENTS LIMITED | Dec 09, 2020 | Dec 09, 2020 |
What are the latest accounts for HERITAGE COURT CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HERITAGE COURT CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE COURT CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas David Williams as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Hugh Roberts as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Grosvenor Street Chester CH1 2DD United Kingdom to Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE on Oct 07, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Stephen Hugh Roberts as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas David Williams as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Ronald Roberts as a director on Aug 03, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Donna Marie Downey as a person with significant control on May 19, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Blueoak Estates Ltd as a person with significant control on May 19, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Donna Marie Downey as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Peter Fitzpatrick as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Appointment of Mr Thomas David Williams as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Ian Murdoch as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain Stuart Maclean as a director on May 19, 2021 | 1 pages | TM01 | ||||||||||
Notification of Blueoak Estates Ltd as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Ronald Roberts as a person with significant control on Feb 28, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of HERITAGE COURT CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNEY, Donna Marie | Director | 14 Upper Northgate Street CH1 4EE Chester Shiftworks Royal House United Kingdom | England | British | 278155340001 | |||||
| FITZPATRICK, Ian Peter | Director | 14 Upper Northgate Street CH1 4EE Chester Shiftworks Royal House United Kingdom | United Kingdom | British | 230591580001 | |||||
| ROBERTS, Stephen Hugh | Director | 14 Upper Northgate Street CH1 4EE Chester Shiftworks Royal House United Kingdom | England | British | 95356820002 | |||||
| WILLIAMS, Thomas David | Director | 14 Upper Northgate Street CH1 4EE Chester Shiftworks Royal House United Kingdom | England | British | 178541470002 | |||||
| MACLEAN, Iain Stuart | Director | Grosvenor Street CH1 2DD Chester 20 United Kingdom | England | British | 263951380001 | |||||
| MURDOCH, Colin Ian | Director | Grosvenor Street CH1 2DD Chester 20 United Kingdom | Wales | British | 241115900001 | |||||
| ROBERTS, Mark Ronald | Director | Grosvenor Street CH1 2DD Chester 20 United Kingdom | England | British | 150123760002 | |||||
| ROBERTS, Stephen Hugh | Director | Grosvenor Street CH1 2DD Chester 20 United Kingdom | England | British | 95356820002 | |||||
| WILLIAMS, Thomas David | Director | Grosvenor Street CH1 2DD Chester 20 United Kingdom | England | British | 178541470002 |
Who are the persons with significant control of HERITAGE COURT CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Donna Marie Downey | May 19, 2021 | 14 Upper Northgate Street CH1 4EE Chester Shiftworks Royal House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Blueoak Estates Ltd | Mar 01, 2021 | Grosvenor Street CH1 2DD Chester 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Ronald Roberts | Feb 01, 2021 | Grosvenor Street CH1 2DD Chester 20 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Blueoak Estates Ltd | Dec 09, 2020 | Grosvenor Street CH1 2DD Chester 20 United Kingdom | Yes | ||||||||||
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Natures of Control
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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