Menna Overview
Here’s a quick overview of HERITAGE DEUTSCHLAND LIMITED 👀 — a Nottingham based business that started in 1997.
HERITAGE DEUTSCHLAND LIMITED
- Company statusactive
- Company No03454546
- Age28 years 9 months Incorporated 23 October 1997
- Officers3
Address
15 Babbington Village, Awsworth, Nottingham, NG16 2SS, United Kingdom
HERITAGE DEUTSCHLAND LIMITED is an active company incorporated on 23 October 1997 and based in Nottingham, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Dec 2020
Change Person Secretary Company With Change Date
5 Years Ago on 25 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 25 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 08 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Sep 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Jeremy Howard | secretary | 03 Feb 1998 | |
| SHAW, Jeremy Howard | director | Nov 1956 | 03 Feb 1998 |
| SHAW, Joanna Caroline | director | Jun 1955 | 03 Feb 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heritage Playing Card Co Ltd | 30 Jun 2016 |
Related Companies
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SHAW, Jeremy Howard are mutual persons.
SHAW, Jeremy Howard, SHAW, Joanna Caroline, PEPPERELL, Stephanie Anneke are mutual persons.
SHAW, Jeremy Howard, SHAW, Joanna Caroline are mutual persons.
ARGUS (SECRETARIES) LIMITED, ARGUS (DIRECTORS) LIMITED are mutual persons.
ARGUS (SECRETARIES) LIMITED, ARGUS (DIRECTORS) LIMITED are mutual persons.
ARGUS (SECRETARIES) LIMITED, ARGUS (DIRECTORS) LIMITED are mutual persons.
ARGUS (SECRETARIES) LIMITED, ARGUS (DIRECTORS) LIMITED are mutual persons.
ARGUS (SECRETARIES) LIMITED, ARGUS (DIRECTORS) LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HERITAGE DEUTSCHLAND LIMITED 👀 — a Nottingham based business that started in 1997.