HERITAGE BIDCO LIMITED
Overview
| Company Name | HERITAGE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14003231 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HERITAGE BIDCO LIMITED located?
| Registered Office Address | Heritage House Pool Road KT8 2NU West Molesey Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HERITAGE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Paul Nettleton as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Panagiota Grivea as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Paul Nettleton as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Jeremy Robert Kenrick as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony David Buffin as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Panagiota Grivea as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew David Latham as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Jeremy Robert Kenrick as a director on Sep 05, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Paul Nettleton as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony David Buffin as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Miral Patel as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Heritage House Pool Road West Molesey Surrey KT8 2NU on Aug 11, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Heritage Midco Limited as a person with significant control on Mar 25, 2022 | 2 pages | PSC05 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HERITAGE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, Andrew David | Director | Pool Road KT8 2NU West Molesey Heritage House Surrey England | England | British | 324631640001 | |||||
| NETTLETON, Andrew Paul | Director | Pool Road KT8 2NU West Molesey Heritage House Surrey England | England | British | 294359570002 | |||||
| BUFFIN, Anthony David | Director | Pool Road KT8 2NU West Molesey Heritage House Surrey England | England | British | 291125840002 | |||||
| GRIVEA, Panagiota | Director | Pool Road KT8 2NU West Molesey Heritage House Surrey England | England | Greek | 178541920001 | |||||
| KENRICK, Jeremy Robert | Director | Pool Road KT8 2NU West Molesey Heritage House Surrey England | England | British | 299793250001 | |||||
| NETTLETON, Andrew Paul | Director | Pool Road KT8 2NU West Molesey Heritage House Surrey England | England | British | 294359570002 | |||||
| PATEL, Miral | Director | Pool Road KT8 2NU West Molesey Heritage House Surrey England | United Kingdom | British | 271118240001 |
Who are the persons with significant control of HERITAGE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heritage Midco Limited | Mar 25, 2022 | Woolsack Way Godalming GU7 1LQ Surrey Ashcombe Court | No | ||||||||||
| |||||||||||||
Natures of 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