Menna Overview
Here’s a quick overview of HERITAGE SOLUTION LIMITED 👀 — a London based business that started in 2003.
HERITAGE SOLUTION LIMITED
- Company statusactive
- Company No04755371
- Age23 years 6 months Incorporated 7 May 2003
- Officers3
Address
The Office Group - Addition Financial Limited, 1 Lyric Square, London, W6 0NB, England
HERITAGE SOLUTION LIMITED is an active company incorporated on 7 May 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
91020 Museums activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Change To A Person With Significant Control
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 May 2024
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 11 Jun 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 12 Mar 2020
Capital Name Of Class Of Shares
6 Years Ago on 12 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURTIS, Ann | secretary | 07 May 2003 | |
| BIRKETT JONES, Michael | director | May 1948 | 07 May 2003 |
| CURTIS, Ann | director | May 1956 | 07 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Ann Curtis | May 1956 | 06 Apr 2016 |
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Here’s a quick overview of HERITAGE SOLUTION LIMITED 👀 — a London based business that started in 2003.