Menna Overview
Here’s a quick overview of HERITAGE F1 LIMITED 👀 — a Bedford based business that started in 2019.
HERITAGE F1 LIMITED
- Company statusactive
- Company No11899356
- Age7 years 4 months Incorporated 22 March 2019
- Officers1
Address
Building 202 Bedford Autodrome Thurleigh Airfield Business Park, Thurleigh, Bedford, MK44 2YP, England
HERITAGE F1 LIMITED is an active company incorporated on 22 March 2019 and based in Bedford, England. The company was registered 7 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)
99999 Dormant Company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 23 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 23 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 03 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 03 May 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENSLEY, James | director | Jan 1988 | 16 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tdf Heritage Holdings Limited | 23 Sept 2019 | |
| Mrs Claire Jane Day | Dec 1974 | 03 May 2019 |
| Mr Gareth Michael Timmins | Oct 1979 | 22 Mar 2019 |
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DENSLEY, James, FAULKS, Matthew, WRIGHT, Adam are mutual persons.
DENSLEY, James, WRIGHT, Adam are mutual persons.
DENSLEY, James, WRIGHT, Adam are mutual persons.
DENSLEY, James, WRIGHT, Adam are mutual persons.
DENSLEY, James, WRIGHT, Adam are mutual persons.
TIMMINS, Gareth Michael are mutual persons.
TIMMINS, Gareth Michael are mutual persons.
TIMMINS, Gareth Michael are mutual persons.
TIMMINS, Gareth Michael are mutual persons.
TIMMINS, Gareth Michael are mutual persons.
TIMMINS, Gareth Michael are mutual persons.
TIMMINS, Gareth Michael are mutual persons.
TIMMINS, Gareth Michael are mutual persons.
NAFFERTON INVESTMENTS LIMITED
TIMMINS, Gareth Michael are mutual persons.
ELITEHOLDCO (001) LIMITED
TIMMINS, Gareth Michael are mutual persons.
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Menna Overview
Here’s a quick overview of HERITAGE F1 LIMITED 👀 — a Bedford based business that started in 2019.