HERITAGE (HISTORY & HORSEPOWER) LIMITED - THURLEIGH


Company Profile Company Filings

Overview

HERITAGE (HISTORY & HORSEPOWER) LIMITED is a Private Limited Company from THURLEIGH ENGLAND and has the status: Active.
HERITAGE (HISTORY & HORSEPOWER) LIMITED was incorporated 5 years ago on 16/05/2019 and has the registered number: 11999671. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

HERITAGE (HISTORY & HORSEPOWER) LIMITED - THURLEIGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BUILDING 202 BEDFORD AUTODROME
THURLEIGH
BEDFORD
MK44 2YP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUPFAW 519 LIMITED (until 03/07/2019)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DENSLEY Jan 1988 British Director 2020-03-19 CURRENT
MR DANIEL JOHN MCCORMACK Nov 1976 British Director 2019-05-16 UNTIL 2019-07-01 RESIGNED
MR ADAM WRIGHT Sep 1988 British Director 2020-03-19 UNTIL 2020-09-25 RESIGNED
MATTHEW FAULKS Mar 1982 British Director 2019-07-01 UNTIL 2020-03-20 RESIGNED
DAVID COOK Jun 1953 British Director 2019-07-01 UNTIL 2019-07-18 RESIGNED
LUPFAW FORMATIONS LIMITED Corporate Director 2019-05-16 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tdf Heritage Holdings Ltd 2019-07-01 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lupfaw Formations Limited 2019-05-16 - 2019-07-01 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Heritage (History & Horsepower) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-21 31-05-2023 £1 equity
Heritage (History & Horsepower) Limited - Accounts to registrar (filleted) - small 18.2 2023-01-25 31-05-2022 £1 equity
Heritage (History & Horsepower) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-05-2021 £1 equity
Heritage (History & Horsepower) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-05-2020 £1 equity

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