HERITAGE ALLIANCE TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

HERITAGE ALLIANCE TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HERITAGE ALLIANCE TRADING LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07501397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HERITAGE ALLIANCE TRADING LIMITED - LONDON

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

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

ST MARTIN LUDGATE
LONDON
EC4M 7DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR INGRID HELENE SAMUEL Apr 1969 Canadian Director 2021-04-07 CURRENT
MRS ELIZABETH EMILY GLITHERO-WEST Secretary 2017-01-18 CURRENT
ROY ALEXANDER GEORGE CLARE Sep 1950 British Director 2023-04-17 CURRENT
DR DAVID CHARLES SOUDEN Oct 1954 British Director 2013-03-01 UNTIL 2016-01-21 RESIGNED
MRS MEHJABEEN PRICE Oct 1970 British Director 2011-01-21 UNTIL 2013-10-02 RESIGNED
MS ROSALEEN CLARE KERSLAKE Mar 1957 British Director 2016-01-21 UNTIL 2016-07-21 RESIGNED
MR LOYD DANIEL GILMAN GROSSMAN Sep 1950 British,American Director 2016-01-21 UNTIL 2018-12-06 RESIGNED
MR IAN WINSTON BAXTER Jan 1973 British Director 2016-07-21 UNTIL 2022-03-09 RESIGNED
MR IAN FRANK LUSH Jul 1960 British Director 2011-01-21 UNTIL 2013-10-02 RESIGNED
MS PAMELA ELIZABETH ALEXANDER Apr 1954 British Director 2022-03-09 UNTIL 2023-04-08 RESIGNED
MR PETER MICHAEL AINSWORTH Nov 1956 British Director 2018-12-06 UNTIL 2021-04-07 RESIGNED
MR NICHOLAS JOHN WAY Aug 1955 British Director 2011-07-18 UNTIL 2016-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Heritage Alliance 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Heritage Alliance Trading Limited - Period Ending 2016-03-31 2016-07-29 31-03-2016 £1 equity
Heritage Alliance Trading Limited - Period Ending 2015-03-31 2015-12-17 31-03-2015 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
THE HERITAGE ALLIANCE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NELSON PARI LTD LONDON ENGLAND Active MICRO ENTITY 56210 - Event catering activities
SEOTIX LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies