HERITAGE HAMPERS LTD - MERSEYSIDE
| Company Profile | Company Filings |
Overview
HERITAGE HAMPERS LTD is a Private Limited Company from MERSEYSIDE and has the status: Active.
HERITAGE HAMPERS LTD was incorporated 45 years ago on 07/12/1978 and has the registered number: 01404114. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HERITAGE HAMPERS LTD was incorporated 45 years ago on 07/12/1978 and has the registered number: 01404114. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HERITAGE HAMPERS LTD - MERSEYSIDE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VALLEY ROAD
MERSEYSIDE
CH41 7ED
This Company Originates in : United Kingdom
Previous trading names include:
APPRECIATE GROUP LIMITED (until 05/11/2019)
APPRECIATE GROUP LIMITED (until 05/11/2019)
HERITAGE HAMPERS LIMITED (until 16/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN GRAHAM COGHLAN | Sep 1969 | British | Director | 2023-01-09 | CURRENT |
| TALHA AHMED | Apr 1984 | Pakistani,British | Director | 2023-02-27 | CURRENT |
| PARK GROUP SECRETARIES LTD | Corporate Secretary | 1994-06-22 UNTIL 2023-09-27 | RESIGNED | ||
| MR GUY PAUL CUTHBERT PARSONS | Jul 1963 | British | Director | 2022-08-01 UNTIL 2023-02-28 | RESIGNED |
| MR JOHN SULLIVAN O'DOHERTY | Jun 1962 | Irish | Director | 2018-02-01 UNTIL 2022-07-31 | RESIGNED |
| ALASTAIR GIBSON KERR | Feb 1950 | British | Director | 1998-09-30 UNTIL 2000-09-22 | RESIGNED |
| MR PETER ROBERT JOHNSON | Nov 1939 | British | Director | 1994-06-22 UNTIL 1998-10-30 | RESIGNED |
| MR PETER ROBERT JOHNSON | Nov 1939 | British | Director | 2000-09-22 UNTIL 2016-06-03 | RESIGNED |
| RICHARD JOHN HUGHES | Oct 1946 | British | Director | 1994-06-22 UNTIL 1998-09-30 | RESIGNED |
| MR CHRISTOPHER HOUGHTON | Nov 1958 | British | Director | 2001-09-11 UNTIL 2018-02-01 | RESIGNED |
| MRS GEORGINA GOODALL | Sep 1947 | British | Director | RESIGNED | |
| MR BRYAN WALTER GOODALL | Dec 1948 | British | Director | RESIGNED | |
| NEIL ALEXANDER | Oct 1941 | British | Director | 1998-10-30 UNTIL 2001-09-25 | RESIGNED |
| MRS GEORGINA GOODALL | Sep 1947 | British | Secretary | RESIGNED | |
| MRS GEORGINA GOODALL | Sep 1947 | British | Secretary | 1992-01-14 UNTIL 1994-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Park Group Uk Limited | 2016-04-06 | Birkenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |