Heritage 2012 Limited. Head office in London. Check Director.

Heritage 2012 Limited, London

Heritage 2012 Limited is a private limited company. Registered at 9 Bonhill Street, London EC2A 4DJ, this 12 years old company was incorporated on 2012-01-23 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the company: Sophie B. (appointed on 07 June 2018), Glen B. (appointed on 23 January 2012). As for the secretaries (1 in total), we can name: Suzanne B. (appointed on 07 June 2018).

About
Name: Heritage 2012 Limited
Number: 07920621
Incorporation date: 2012-01-23
End of financial year: 31 January


Address:	9 Bonhill Street London EC2A 4DJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Glen B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2022-01-31	2023-01-31
Current Assets	-	1,118,539	936,417
Total Assets Less Current Liabilities	-	5,648,323	5,397,039
Number Shares Allotted	1	-	-
Shareholder Funds	1	-	-

The date for Heritage 2012 Limited confirmation statement filing is 2024-02-06. The last confirmation statement was filed on 2023-01-23. The due date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up until 31 January 2022.

1 person of significant control is indexed in the Companies House, an only professional Glen B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 23, 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 27th, October 2022 \| accounts	Free Download (9 pages)
SH01	Capital declared on March 31, 2022: 100.00 GBP filed on: 1st, July 2022 \| capital	Free Download (3 pages)
MR01	Registration of charge 079206210003, created on May 12, 2022 filed on: 12th, May 2022 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates January 23, 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 079206210002, created on January 11, 2022 filed on: 12th, January 2022 \| mortgage	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 21st, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 23, 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 22nd, July 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 23, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 18th, September 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates January 23, 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 5th, November 2018 \| accounts	Free Download (10 pages)
AP01	On June 7, 2018 new director was appointed. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: June 7, 2018) of a secretary filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CH01	On February 5, 2018 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 5, 2018 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 23, 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2017 filed on: 19th, October 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates January 23, 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 2nd, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, January 2016 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, January 2016 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 6th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 6, 2015: 1.00 GBP capital
AD01	New registered office address C/O Begbies 9 Bonhill Street London EC2A 4DJ. Change occurred on November 19, 2014. Company's previous address: Epworth House 25 City Road London EC1Y 1AR. filed on: 19th, November 2014 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 7th, November 2014 \| accounts	Free Download (8 pages)
MR01	Registration of charge 079206210001 filed on: 14th, May 2014 \| mortgage	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 4, 2014: 1.00 GBP capital
CH01	On March 3, 2014 director's details were changed filed on: 4th, March 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 16th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 21st, February 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2012 \| incorporation	Free Download (32 pages)

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