HERITAGE SQUARE LIMITED - WORTHING
Company Profile | Company Filings |
Overview
HERITAGE SQUARE LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
HERITAGE SQUARE LIMITED was incorporated 11 years ago on 17/01/2013 and has the registered number: 08364250. The accounts status is FULL and accounts are next due on 30/11/2024.
HERITAGE SQUARE LIMITED was incorporated 11 years ago on 17/01/2013 and has the registered number: 08364250. The accounts status is FULL and accounts are next due on 30/11/2024.
HERITAGE SQUARE LIMITED - WORTHING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME HUW BULT ALFILLE-COOK | Dec 1965 | British | Director | 2022-04-06 | CURRENT |
MR MICHAEL DAVID POSEN | Mar 1944 | British | Director | 2013-02-15 | CURRENT |
MICHAEL LAURENT VAN MESSEL | May 1964 | British | Director | 2013-01-17 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
JAMES EDNIE BRYDIE | Dec 1959 | British | Director | 2017-11-03 UNTIL 2022-04-06 | RESIGNED |
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2013-02-14 UNTIL 2018-08-20 | RESIGNED | ||
MR PETER SAVILLE WISHER | Jan 1952 | British | Director | 2013-02-15 UNTIL 2017-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Puma Heritage Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |