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Heritage Administration Services LTD

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Reports

Extended Company Report with Annual Accounts HERITAGE ADMINISTRATION SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07473349
Record last updated Friday, December 1, 2023 4:24:47 PM UTC
Official Address 27 Eastcastle Street West End
There are 848 companies registered at this street
Postal Code W1W8DH
Sector Other business support service activities n.e.c.

Charts

Visits

HERITAGE ADMINISTRATION SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 31, 2023 Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Jul 21, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2021 Appointment of a woman Appointment of a woman
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2020 Resignation of one Director (a man) 7473... Resignation of one Director (a man) 7473...
Registry Oct 13, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 1, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 1, 2019 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Mar 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2017 Resignation of one Director (a man) 7473... Resignation of one Director (a man) 7473...
Registry Oct 31, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 3, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2015 Appointment of a man as Director and Fund Accountant Director Appointment of a man as Director and Fund Accountant Director
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2012 Annual return Annual return
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 5, 2012 Annual return Annual return
Registry May 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2010 Appointment of a man as Director 7473... Appointment of a man as Director 7473...
Registry Dec 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2010 Appointment of a man as Director 7473... Appointment of a man as Director 7473...
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Registry Dec 20, 2010 Six appointments: a person, 4 men and a woman,: a person, 4 men and a woman Six appointments: a person, 4 men and a woman,: a person, 4 men and a woman
Registry Dec 20, 2010 Resignation of a woman Resignation of a woman

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