Heritage National Properties Limited, Luton
Heritage National Properties Limited is a private limited company. Located at 14-26 Victoria House, Victoria Street, Luton LU1 2UA, the aforementioned 7 years old business was incorporated on 2016-09-08 and is categorised as "buying and selling of own real estate" (SIC code: 68100).3 directors can be found in the business: Hannah C. (appointed on 10 August 2022), Razia H. (appointed on 08 September 2016), Sheikh H. (appointed on 08 September 2016).
| About | |
|---|---|
| Name: Heritage National Properties Limited | |
| Number: 10366071 | |
| Incorporation date: 2016-09-08 | |
| End of financial year: 30 September |
| Address: |
14-26 Victoria House Victoria Street Luton LU1 2UA |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Heritage Property Group Limited
15 September 2023
| Address | First Floor La Chasse La Chasse Chambers, St. Helier, JE2 4UE, Jersey |
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | 144745 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Razia H.
15 September 2023 - 15 September 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sheikh H.
8 September 2016 - 15 September 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Current Assets | 2,698 | 6,571 | 7,463 |
| Fixed Assets | 1,180,041 | 1,832,942 | 4,927,271 |
| Total Assets Less Current Liabilities | 745,858 | 980,046 | 2,220,668 |
The date for Heritage National Properties Limited confirmation statement filing is 2024-01-23. The latest confirmation statement was sent on 2023-01-09. The target date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.
3 persons of significant control are reported in the Companies House, namely: Heritage Property Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at La Chasse Chambers, JE2 4UE St. Helier. Razia H. that has 1/2 or less of shares, 1/2 or less of voting rights. Sheikh H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 9th January 2024 director's details were changed filed on: 21st, February 2024 | officers |
Free Download
(2 pages)
|
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