HERITAGE LONDON & HANOVER UK LIMITED
Company is dissolved
General Information
NAME
HERITAGE LONDON & HANOVER UK LIMITED
COMPANY NUMBER
04851932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/07/2003
(21 years and 3 months old)
WEBSITE
HLHPROPERTY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/07/2010
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
04/10/2004
02/12/2004
HERITAGE (LONDON & HANOVER) UK LIMITED
View all previous names
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Richard Grant Selby (904484582) Appointed |
| 24/09/2024 | New Board Member Richard Grant Selby (904484582) Appointed |
| 24/09/2024 | New Company Secretary Daniel Anthony Brown (914010716) Appointed |
Credit Risk Overview
Want to learn more about HERITAGE LONDON & HANOVER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE LONDON & HANOVER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE LONDON & HANOVER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1966 |
Resigned | Director |
Current: 13 Past: 92 |
View Report |
|
Born in Apr 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 113 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1969 |
Resigned | Director |
Current: 28 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Richard Grant Selby (904484582) Appointed |
| 24/09/2024 | New Board Member Richard Grant Selby (904484582) Appointed |
| 24/09/2024 | New Company Secretary Daniel Anthony Brown (914010716) Appointed |
| 30/08/2024 | New Company Secretary Daniel Anthony Brown (914010716) Appointed |
| 10/06/2024 | New Company Secretary Daniel Anthony Brown (914010716) Appointed |
| 22/05/2024 | New Board Member Richard Grant Selby (904484582) Appointed |
| 22/05/2024 | New Company Secretary Daniel Anthony Brown (914010716) Appointed |
| 19/10/2023 | New Company Secretary Daniel Anthony Brown (914010716) Appointed |
| 12/10/2023 | New Board Member Richard Grant Selby (904484582) Appointed |
| 07/08/2023 | New Board Member Richard Grant Selby (904484582) Appointed |
| 07/08/2023 | New Company Secretary Daniel Anthony Brown (914010716) Appointed |
| 11/05/2023 | New Company Secretary Daniel Anthony Brown (914010716) Appointed |
| 25/06/2013 | Change in Reg. Office |
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