Menna Overview
Here’s a quick overview of HERITAGE INVESTMENT PROPERTIES LTD 👀 — a Bath based business that started in 1998.
HERITAGE INVESTMENT PROPERTIES LTD
- Company statusactive
- Company No03569427
- Age28 years 2 months Incorporated 22 May 1998
- Officers2
Address
141 Englishcombe Lane, Bath, BA2 2EL, United Kingdom
HERITAGE INVESTMENT PROPERTIES LTD is an active company incorporated on 22 May 1998 and based in Bath, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 27 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 23 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 28 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 22 May 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHORTEN, Benjamin Richard Francis | director | Apr 1972 | 15 Nov 2020 |
| WILCOX-JONES, Tristan William | director | May 1991 | 21 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenwood Investment Holdings Limited | 15 Nov 2020 | |
| Hydrocarbon Strategic Services Sa | 13 Jul 2020 | |
| Ms Patricia Bevan Kettlety | Mar 1949 | 31 Dec 2016 |
| Mr Christopher Paul Kettlety | Nov 1948 | 31 Dec 2016 |
| Mr Paul Christopher Kettlety | Jun 1972 | 06 Apr 2016 |
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Here’s a quick overview of HERITAGE INVESTMENT PROPERTIES LTD 👀 — a Bath based business that started in 1998.