Heritage Petroleum Limited. Head office in Southall. Check Director.

Heritage Petroleum Limited, Southall

About
Name: Heritage Petroleum Limited
Number: 04083129
Incorporation date: 2000-09-28
End of financial year: 31 August


Address:	Units Scf 1 & 2 Western International Market Hayes Road Southall UB2 5XJ
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Nextgen Energy Limited

7 June 2018

Address	Flat D, 44 Onslow Gardens, London, London, SW7 3PY, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	Flat D 44 Onslow Gardens Sw7 3py
Registration number	10344092
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

European Gas Limited

6 April 2016 - 7 June 2018

Address	Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
Legal authority	England & Wales
Legal form	Limited Co
Country registered	England And Wales
Place registered	Registered Office
Registration number	05321791
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-06-30	2018-08-31	2019-08-31
Current Assets	616,554	557	-
Total Assets Less Current Liabilities	607,929	-5,906	-7,609

Heritage Petroleum Limited was officially closed on 2021-04-06. Heritage Petroleum was a private limited company that could have been found at Units Scf 1 & 2 Western International Market, Hayes Road, Southall, UB2 5XJ, Middlesex, UNITED KINGDOM. Its net worth was estimated to be approximately 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (officially started on 2000-09-28) was run by 1 director.
Director Julien M. who was appointed on 31 December 2014.

The company was officially classified as "extraction of crude petroleum" (6100). The latest confirmation statement was filed on 2019-09-28 and last time the statutory accounts were filed was on 31 August 2019. 2015-09-28 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 23rd, September 2020 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 23rd, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 23rd, July 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period extended from Saturday 30th June 2018 to Friday 31st August 2018 filed on: 4th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 29th, May 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 29th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 28th September 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 2014 filed on: 25th, June 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 28th September 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 7th, April 2014 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Saturday 28th September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 1st October 2013 capital
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 16th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 28th September 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 11th, May 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 28th September 2011 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 26th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 28th September 2010 filed on: 18th, November 2010 \| annual return	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 12th, January 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 28th September 2009 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 28th, August 2009 \| incorporation	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 7th, July 2009 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 1st, June 2009 \| accounts	Free Download (26 pages)
363a	Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009 \| annual return	Free Download (1 page)
363s	Annual return made up to Wednesday 6th August 2008 filed on: 6th, August 2008 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 20th, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 30/06/07 filed on: 20th, August 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 13th, December 2006 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 13th, December 2006 \| accounts	Free Download (31 pages)
363s	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006 \| annual return	Free Download (1 page)
363s	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006 \| annual return	Free Download (49 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 2nd, March 2006 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 2nd, March 2006 \| accounts	Free Download (25 pages)
363s	Annual return made up to Friday 21st October 2005 filed on: 21st, October 2005 \| annual return	Free Download (1 page)
363s	Annual return made up to Friday 21st October 2005 filed on: 21st, October 2005 \| annual return	Free Download (36 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 27th, January 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 27th, January 2005 \| accounts	Free Download (24 pages)
363s	Annual return made up to Monday 18th October 2004 filed on: 18th, October 2004 \| annual return	Free Download (1 page)
363s	Annual return made up to Monday 18th October 2004 filed on: 18th, October 2004 \| annual return	Free Download (36 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 3rd, March 2004 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 3rd, March 2004 \| accounts	Free Download (25 pages)
363s	Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003 \| annual return	Free Download (35 pages)
363s	Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003 \| annual return	Free Download (35 pages)
AA	Group of companies' accounts made up to Monday 30th September 2002 filed on: 4th, March 2003 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 30th September 2002 filed on: 4th, March 2003 \| accounts	Free Download (25 pages)
363s	Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002 \| annual return	Free Download (43 pages)
363s	Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002 \| annual return	Free Download (43 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 25th, February 2002 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 25th, February 2002 \| accounts	Free Download (22 pages)
363s	Annual return made up to Tuesday 23rd October 2001 filed on: 23rd, October 2001 \| annual return	Free Download (1 page)
363s	Annual return made up to Tuesday 23rd October 2001 filed on: 23rd, October 2001 \| annual return	Free Download (35 pages)
363(353)	Registered office changed on 23/10/01; Location of register of members address changed annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, December 2000 \| incorporation	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, December 2000 \| incorporation	Free Download (79 pages)
117	Application to commence business filed on: 11th, December 2000 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 11th, December 2000 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 11th, December 2000 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 11th, December 2000 \| incorporation	Free Download (1 page)
NEWINC	Company registration filed on: 28th, September 2000 \| incorporation	Free Download (85 pages)
NEWINC	Company registration filed on: 28th, September 2000 \| incorporation	Free Download (85 pages)

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