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Here’s a quick overview of HERITAGE INVESTMENTS GROUP LIMITED 👀 — a Hounslow based business that started in 2021.
HERITAGE INVESTMENTS GROUP LIMITED
- Company statusactive
- Company No13185621
- Age5 years 9 months Incorporated 8 February 2021
- Officers1
Address
1 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom
HERITAGE INVESTMENTS GROUP LIMITED is an active company incorporated on 8 February 2021 and based in Hounslow, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
6 Months Ago on 02 May 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 02 May 2026
Resolution
6 Months Ago on 02 May 2026
Confirmation Statement With No Updates
9 Months Ago on 18 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 24 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 19 Nov 2021
Capital Allotment Shares
5 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Feb 2021
Incorporation Company
5 Years Ago on 08 Feb 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUNNI, Satwant Singh | director | Nov 1962 | 08 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Satwant Singh Punni | Nov 1962 | 08 Feb 2021 |
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PUNNI, Satwant Singh are mutual persons.
PUNNI, Satwant Singh are mutual persons.
PUNNI, Satwant Singh are mutual persons.
PUNNI, Satwant Singh are mutual persons.
PUNNI, Satwant Singh are mutual persons.
PUNNI, Satwant Singh are mutual persons.
PUNNI, Satwant Singh are mutual persons.
PUNNI, Satwant Singh are mutual persons.
PUNNI, Satwant Singh are mutual persons.
SMS INVESTMENTS LONDON LIMITED
PUNNI, Satwant Singh are mutual persons.
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Here’s a quick overview of HERITAGE INVESTMENTS GROUP LIMITED 👀 — a Hounslow based business that started in 2021.