Heritage South Limited, County Durham
Heritage South Limited is a private limited company. Situated at 12 Grangeside, Darlington, County Durham DL3 8QJ, this 21 years old business was incorporated on 2003-02-24 and is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).4 directors can be found in this business: Annabelle F. (appointed on 22 September 2010), Thomas G. (appointed on 22 September 2010), Barbara G. (appointed on 16 March 2003). Moving on to the secretaries (1 in total), we can name: Thomas G. (appointed on 24 February 2003).
| About | |
|---|---|
| Name: Heritage South Limited | |
| Number: 04676510 | |
| Incorporation date: 2003-02-24 | |
| End of financial year: 30 November |
| Address: |
12 Grangeside Darlington County Durham DL3 8QJ |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Heritage North Limited
3 October 2022
| Address | 12 Grangeside, Darlington, DL3 8QJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04316967 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barbara G.
30 September 2022 - 3 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas G.
30 September 2022 - 3 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
James G.
1 December 2016 - 3 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 316,749 | 334,692 | 435,998 | 798,647 | 700,919 | 762,935 | 720,494 | 687,716 | 697,037 | 624,627 | 622,144 | 13,095 |
| Fixed Assets | - | - | - | - | 40,000 | 30,000 | 20,000 | 10,000 | - | - | - | - |
| Total Assets Less Current Liabilities | 219,359 | 252,532 | 343,979 | 621,695 | 642,635 | 700,884 | 694,214 | 698,642 | 722,969 | - | - | - |
| Number Shares Allotted | 99 | 99 | 99 | 99 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 219,359 | 252,532 | 343,979 | 621,694 | 642,635 | 700,884 | - | - | - | - | - | - |
The deadline for Heritage South Limited confirmation statement filing is 2024-03-09. The latest confirmation statement was submitted on 2023-02-24. The target date for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was filed for the time period up until 30 November 2021.
4 persons of significant control are indexed in the Companies House, namely: Heritage North Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grangeside, DL3 8QJ Darlington. Barbara G. that has 1/2 or less of shares, 1/2 or less of voting rights. Thomas G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on November 30, 2022 filed on: 2nd, November 2023 | accounts |
Free Download
(4 pages)
|
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