HERITAGE (HISTORY & HORSEPOWER) LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE (HISTORY & HORSEPOWER) LIMITED
COMPANY NUMBER
11999671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
16/05/2019
03/07/2019
LUPFAW 519 LIMITED
BEDFORD
MK44 2YP
Building 202 Bedford Autodrome
Thurleigh Airfield Business Park
Thurleigh
Bedford MK44 2YP
MK44 2YP
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 |
|---|---|---|
| TDF HERITAGE HOLDINGS LTD | Active - Accounts Filed | View Report |
| HERITAGE (HISTORY & HORSEPOWER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERITAGE (HISTORY & HORSEPOWER) 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 (HISTORY & HORSEPOWER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE (HISTORY & HORSEPOWER) 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 |
|---|---|---|---|---|
|
19/03/2020 - Present (4 years and 8 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/05/2019 - Present (5 years and 6 months) Born in Nov 1976 |
Resigned | Director |
Current: 5 Past: 123 |
View Report |
|
16/05/2019 - Present (5 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 257 |
View Report |
|
01/07/2019 - 18/07/2019 (0 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TDF HERITAGE HOLDINGS LTD | Active - Accounts Filed | View Report |
| FASTEST CLUB LTD | Non-Trading | View Report |
| HERITAGE (HISTORY & HORSEPOWER) LIMITED | Active - Accounts Filed | View Report |
| HERITAGE F1 LIMITED | Active - Accounts Filed | View Report |
| TDF HERITAGE LTD | Active - Accounts Filed | View Report |
| TDF PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TOUR-DE-FORCE POWER ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 30/09/2020 | Adam Wright (926817611) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | Matthew Faulks (926044222) has left the board |
| 24/03/2020 | New Board Member James Densley (926817621) Appointed |
| 23/03/2020 | New Board Member Adam Wright (926817611) Appointed |
| 22/07/2019 | David Cook (926043486) has left the board |
| 16/07/2019 | Daniel John McCormack (917514652) has left the board |
| 16/07/2019 | LUPFAW FORMATIONS LIMITED (911777499) has left the board |
| 16/07/2019 | New Board Member Matthew Faulks (926044222) Appointed |
| 16/07/2019 | New Board Member David Cook (926043486) Appointed |
| 16/07/2019 | Change in Reg. Office |
| 27/05/2019 | LUPFAW FORMATIONS LIMITED (925854544) has left the board |
| 27/05/2019 | New Board Member LUPFAW FORMATIONS LIMITED (911777499) Appointed |
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