Menna Overview
Here’s a quick overview of HERITAGE HOLDINGS CO. LTD 👀 — a Southport based business that started in 2018.
HERITAGE HOLDINGS CO. LTD
- Company statusactive
- Company No11232066
- Age8 years 4 months Incorporated 5 March 2018
- Officers1
Address
C/O Topping & Company 209 Liverpool Road, Birkdale, Southport, PR8 4PH, England
HERITAGE HOLDINGS CO. LTD is an active company incorporated on 5 March 2018 and based in Southport, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Nov 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 20 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 04 Mar 2019
Capital Allotment Shares
7 Years Ago on 16 Oct 2018
Resolution
7 Years Ago on 16 Oct 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 09 Mar 2018
Incorporation Company
8 Years Ago on 05 Mar 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETHERICK, Christopher John | director | Jan 1967 | 05 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher John Petherick | Jan 1967 | 05 Mar 2018 |
Related Companies
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PETHERICK, Christopher John are mutual persons.
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Here’s a quick overview of HERITAGE HOLDINGS CO. LTD 👀 — a Southport based business that started in 2018.