• UK

  • HERITAGE HOLDINGS (UK) LIMITED - Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, Grossbritannien

Firmenprofil

Handelsregisternummer
02713984
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Hemmingway House
Thornes Moor Road
Wakefield
WF2 8PG
England
Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, England UK

Management

Geschäftsführung
-
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.05.1992
Alter der Firma
1992-05-12 32 Jahre
SIC/NACE
68100

Eigentumsverhältnisse

Beneficial Owners
Miss Gemma Louise Markey

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-06-30
Letzte Einreichung: 2022-09-30
lezte Bilanzhinterlegung
2013-05-12
Jahresmeldung
✓
Fälligkeit: 2024-09-28
Letzte Einreichung: 2023-09-14

HERITAGE HOLDINGS (UK) LIMITED Firmenbeschreibung

HERITAGE HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02713984. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.05.1992 registriert. HERITAGE HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.05.2013.Die Firma kann schriftlich über Hemmingway House erreicht werden.
Mehr Information

Jetzt sichern HERITAGE HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Heritage Holdings (Uk) Limited - Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, Grossbritannien

1992-05-12 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HERITAGE HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2023-08-22) - CS01

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  • confirmation-statement-with-updates (2023-09-14) - CS01

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  • gazette-notice-compulsory (2023-12-05) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-12-16) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA

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  • change-to-a-person-with-significant-control (2023-01-03) - PSC04

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  • change-person-director-company-with-change-date (2023-01-03) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2022-01-19) - AA

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • confirmation-statement-with-updates (2022-03-28) - CS01

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  • change-account-reference-date-company-current-extended (2022-06-27) - AA01

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  • confirmation-statement-with-updates (2022-09-09) - CS01

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  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA

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  • confirmation-statement-with-updates (2019-12-19) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-unaudited-abridged (2019-11-26) - AA

    In den Warenkorb
     

  • legacy (2019-02-13) - RP04CS01

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  • capital-name-of-class-of-shares (2019-02-07) - SH08

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  • capital-name-of-class-of-shares (2019-01-29) - SH08

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  • termination-director-company-with-name-termination-date (2019-01-29) - TM01

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  • capital-name-of-class-of-shares (2018-01-08) - SH08

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-01-29) - AAMD

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  • confirmation-statement-with-updates (2018-02-28) - CS01

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  • legacy (2018-12-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-13) - AA

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  • mortgage-satisfy-charge-full (2017-03-27) - MR04

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  • termination-director-company-with-name-termination-date (2017-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-30) - AP01

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  • confirmation-statement-with-updates (2017-03-28) - CS01

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-19) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-01) - AD01

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  • termination-director-company-with-name-termination-date (2017-04-01) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01

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  • confirmation-statement-with-no-updates (2017-04-01) - CS01

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-29) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-29) - AP01

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • confirmation-statement-with-updates (2017-10-25) - CS01

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  • capital-allotment-shares (2017-11-29) - SH01

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  • confirmation-statement-with-updates (2017-11-29) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • termination-director-company-with-name-termination-date (2016-11-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-11-14) - TM02

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  • appoint-person-director-company-with-name-date (2016-11-14) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-05) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-02) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA

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  • appoint-person-director-company-with-name (2012-04-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA

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  • legacy (2009-05-20) - 363a

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  • legacy (2009-07-30) - 363a

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  • legacy (2009-07-30) - 287

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  • legacy (2009-06-19) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA

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  • legacy (2007-05-29) - 363s

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  • accounts-with-accounts-type-small (2007-02-09) - AA

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  • legacy (2007-01-11) - 395

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  • legacy (2006-06-02) - 363s

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  • accounts-with-accounts-type-small (2006-02-05) - AA

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  • legacy (2005-07-14) - 363s

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  • accounts-with-accounts-type-small (2005-01-31) - AA

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  • accounts-with-accounts-type-small (2004-01-31) - AA

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  • legacy (2003-10-07) - 288c

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  • legacy (2003-05-27) - 363s

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  • accounts-with-accounts-type-small (2002-12-02) - AA

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  • legacy (2002-05-15) - 363s

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  • accounts-with-accounts-type-small (2001-12-13) - AA

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  • legacy (2001-05-23) - 363s

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  • accounts-with-accounts-type-small (2001-01-02) - AA

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  • accounts-with-accounts-type-small (2000-02-04) - AA

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  • legacy (2000-07-12) - 363s

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  • legacy (1999-06-15) - 363s

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  • legacy (1999-09-03) - 395

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  • accounts-with-accounts-type-small (1999-02-03) - AA

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  • legacy (1998-12-18) - 395

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  • legacy (1998-06-23) - 363s

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  • legacy (1998-04-16) - 363s

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  • certificate-change-of-name-company (1998-02-20) - CERTNM

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  • resolution (1998-02-20) - RESOLUTIONS

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  • legacy (1998-02-11) - 287

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  • accounts-with-accounts-type-small (1998-01-28) - AA

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  • accounts-with-accounts-type-small (1996-12-20) - AA

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  • legacy (1996-05-24) - 363s

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  • resolution (1995-08-03) - RESOLUTIONS

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-03) - 88(2)R

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  • legacy (1995-08-21) - 363s

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  • accounts-with-accounts-type-small (1995-11-15) - AA

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  • accounts-with-accounts-type-small (1994-10-26) - AA

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  • legacy (1994-05-11) - 363s

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  • legacy (1993-02-04) - 395

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  • accounts-with-accounts-type-dormant (1993-08-31) - AA

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  • resolution (1993-07-20) - RESOLUTIONS

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  • legacy (1993-07-19) - 287

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  • legacy (1993-07-19) - 363s

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  • legacy (1993-02-06) - 395

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  • legacy (1992-05-19) - 288

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  • legacy (1992-11-01) - 224

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  • legacy (1992-05-19) - 287

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  • incorporation-company (1992-05-12) - NEWINC

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  • resolution (1992-11-01) - RESOLUTIONS

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