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

Heritage Chocolates Limited, London

Heritage Chocolates Limited is a private limited company. Previously, it was named Strive Limited (it was changed on 1998-12-08). Located at Tower Heritage Estate, 1-21 Carew Street, London SE5 9DF, the above-mentioned 25 years old business was incorporated on 1998-09-25 and is categorised as "manufacture of cocoa and chocolate confectionery" (SIC code: 10821).
1 director can be found in the enterprise: Raphael M. (appointed on 03 August 1999).

About
Name: Heritage Chocolates Limited
Number: 03638990
Incorporation date: 1998-09-25
End of financial year: 31 December


Address:	Tower Heritage Estate 1-21 Carew Street London SE5 9DF
SIC code:	10821 - Manufacture of cocoa and chocolate confectionery

Company staff

People with significant control

Tower Mint Ltd

6 April 2016

Address	1-21 Carew Street, London, SE5 9DF, England
Legal authority	Companies Acts
Legal form	Company
Country registered	Uk
Place registered	Companies House
Registration number	01276974
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

The date for Heritage Chocolates Limited confirmation statement filing is 2024-09-14. The latest one was sent on 2023-08-31. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Tower Mint Ltd that has over 3/4 of shares. This corporate PSC can be reached at Carew Street, SE5 9DF London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 12th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 1st, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 1, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 11th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2014 filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2013 filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2012 filed on: 17th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2011 filed on: 26th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2010 filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 9th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2009 filed on: 29th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, October 2009 \| accounts	Free Download (1 page)
363a	Period up to October 29, 2008 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 16th, October 2008 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, October 2005 \| accounts	Free Download (1 page)
363a	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (2 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, October 2003 \| accounts	Free Download (1 page)
363s	Period up to October 9, 2003 - Annual return with full member list filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to October 9, 2003 - Annual return with full member list filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to December 13, 2002 - Annual return with full member list filed on: 13th, December 2002 \| annual return	Free Download (7 pages)
363s	Period up to December 13, 2002 - Annual return with full member list filed on: 13th, December 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 23rd, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 23rd, October 2002 \| accounts	Free Download (1 page)
363s	Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 31st, October 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 31st, October 2001 \| accounts	Free Download (1 page)
363s	Period up to March 7, 2001 - Annual return with full member list filed on: 7th, March 2001 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 07/03/01 annual return
363s	Period up to March 7, 2001 - Annual return with full member list filed on: 7th, March 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 10th, July 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 10th, July 2000 \| accounts	Free Download (2 pages)
363b	Annual return with complete shareholders list - up to October 14, 1999 filed on: 14th, October 1999 \| annual return	Free Download (5 pages)
363b	Annual return with complete shareholders list - up to October 14, 1999 filed on: 14th, October 1999 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 31st, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 31st, August 1999 \| accounts	Free Download (1 page)

Companies nearby
British Heritage Collections Limited (0.00 mile)
London Mint Limited (0.01 mile)
Hamilton Roofing And Building Limited (0.05 mile)
Multiple Marketing Limited (0.06 mile)


Jersey Mint Ltd (0.00 mile)
The Crown Collections Limited (0.01 mile)
Moorgreen Parks Limited (0.06 mile)
Refresco (uk) Limited (0.06 mile)

Find other company