Heritage Consultants Limited. Head office in Hoddesdon. Check Director.

Heritage Consultants Limited, Hoddesdon

Heritage Consultants Limited is a private limited company. Formerly, it was called Aspern Build Limited (changed on 2007-11-23). Registered at Suite 1 Tower House, Town Centre, Hoddesdon EN11 8UR, the aforementioned 21 years old company was incorporated on 2003-01-30 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
1 director can be found in this firm: Desmond M. (appointed on 30 January 2003). Moving to the secretaries (1 in total), we can name: Desmond M. (appointed on 30 January 2003).

About
Name: Heritage Consultants Limited
Number: 04652122
Incorporation date: 2003-01-30
End of financial year: 29 January


Address:	Suite 1 Tower House Town Centre Hoddesdon EN11 8UR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Desmond M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-30	2021-01-31	2022-01-31	2023-01-31
Current Assets	32,699	53,952	-	-	29,503	7,635	10,196	-	18,719	26,040	26,040	36,388	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	19,738	15,467	13,888	15,187	15,407	-	-	-	-	-	-	-	-
Tangible Fixed Assets	16,414	3,950	1,665	1,335	1,065	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,811	15,542	13,888	15,187	15,407	228	75	-666	129	473	473	1,777	2,184

The due date for Heritage Consultants Limited confirmation statement filing is 2024-02-13. The most current confirmation statement was filed on 2023-01-30. The deadline for the next statutory accounts filing is 29 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Desmond M. that has 1/2 or less of shares, 1/2 or less of voting rights. Robert S. that has 1/2 or less of shares, 1/2 or less 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: 9th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 9th, November 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from January 30, 2022 to January 29, 2022 filed on: 24th, October 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 30, 2021 filed on: 16th, November 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from January 31, 2021 to January 30, 2021 filed on: 29th, October 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 18th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 26th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 27th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 8, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 7th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 10th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 24th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 19th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 21st, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 9th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 24th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 6, 2008 filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 6, 2008 filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 5th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 5th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 29th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 29th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 28, 2006 filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 28, 2006 filed on: 28th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 5th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 5th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 1st, December 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 1st, December 2004 \| accounts	Free Download (6 pages)
287	Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ filed on: 23rd, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ filed on: 23rd, September 2004 \| address	Free Download (1 page)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on January 31, 2003. Value of each share 1 £, total number of shares: 2. filed on: 2nd, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 31, 2003. Value of each share 1 £, total number of shares: 2. filed on: 2nd, April 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 02/04/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 2nd, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/04/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 2nd, April 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2003 \| incorporation	Free Download (15 pages)

Companies nearby
Webvertlocal Limited (0.00 mile)
Lima Data Services Limited (0.00 mile)
Designs By Samantha Limited (0.00 mile)
Adaptor Clothing Limited (0.00 mile)


O'ferrall Consultancy Services Limited (0.00 mile)
Vartone Flat Management Company Limited (0.00 mile)
C M & M Limited (0.00 mile)
Teardrop Communications Limited (0.00 mile)

Find other company