Menna Overview
Here’s a quick overview of HERITAGE SQUARE LIMITED 👀 — a Worthing, West Sussex based business that started in 2013.
HERITAGE SQUARE LIMITED
- Company statusactive
- Company No08364250
- Age13 years 6 months Incorporated 17 January 2013
- Officers4
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
HERITAGE SQUARE LIMITED is an active company incorporated on 17 January 2013 and based in Worthing, West Sussex, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 20 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 13 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 07 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 06 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 20 Aug 2018 | |
| ALFILLE-COOK, Graeme Huw Bult | director | Dec 1965 | 06 Apr 2022 |
| POSEN, Michael David | director | Mar 1944 | 15 Feb 2013 |
| VAN MESSEL, Michael Laurent | director | May 1964 | 17 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Puma Heritage Limited | 06 Apr 2016 |
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PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
ALFILLE-COOK, Graeme Huw Bult, POSEN, Michael David, VAN MESSEL, Michael Laurent, BRYDIE, James Ednie, WISHER, Peter Saville are mutual persons.
ALFILLE-COOK, Graeme Huw Bult are mutual persons.
ALFILLE-COOK, Graeme Huw Bult are mutual persons.
ALFILLE-COOK, Graeme Huw Bult are mutual persons.
POSEN, Michael David are mutual persons.
POSEN, Michael David are mutual persons.
POSEN, Michael David are mutual persons.
POSEN, Michael David are mutual persons.
POSEN, Michael David are mutual persons.
POSEN, Michael David are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
WISHER, Peter Saville are mutual persons.
WISHER, Peter Saville are mutual persons.
WISHER, Peter Saville are mutual persons.
WISHER, Peter Saville are mutual persons.
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Here’s a quick overview of HERITAGE SQUARE LIMITED 👀 — a Worthing, West Sussex based business that started in 2013.