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Summary

Contact details

Officers13

Finance2

Documents96

Additional data

Related companies5

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Last updated: Jun 01, 2024

HERITAGE INVESTMENT PROPERTIES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 1998 (26 years ago)

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Summary

NameHERITAGE INVESTMENT PROPERTIES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03569427
Incorporation Date22 May 1998 (26 years ago) / 247 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, BATH, 141 ENGLISHCOMBE LANE, BA2 2EL

Officers

individual

IndividualUnited Kingdom

Mr Paul Christopher Kettlety

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Jul 2020

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Greenwood Investment Holdings Limited

Person with significant control


Appointed on15 Nov 2020

individual

IndividualUnited Kingdom

Kettlety, Paul Christopher

Director


Appointed on22 May 1998

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Kettlety, Christopher Paul

Director


Appointed on01 Jul 1999

Resigned on21 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abc Company Secretaries Limited

nominee-secretary


Appointed on22 May 1998

Resigned on22 May 1998

individual

IndividualUnited Kingdom

Hatherall, Roger George

Secretary


Appointed on01 Jan 2007

Resigned on06 Aug 2015

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Financial reports

YearTotal equityOther
2022110,484 GBP
(~$136,140)
View full report
202176,725 GBP
(~$105,518)
View full report

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Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with updatesCS01View
07 Feb 2022Change person director company with change dateCH01View
29 Nov 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 19 Jun 2017
  • Last returns dated22 May 2016
Mortgages
  • Charges7
  • Outstanding6
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is HERITAGE INVESTMENT PROPERTIES LTD's headquarters?

HERITAGE INVESTMENT PROPERTIES LTD's headquarters is located at UNITED KINGDOM, BATH, 141 ENGLISHCOMBE LANE, BA2 2EL

What is HERITAGE INVESTMENT PROPERTIES LTD's industry?

HERITAGE INVESTMENT PROPERTIES LTD is in the industry of Rental and operating of own or leased real estate

What year was HERITAGE INVESTMENT PROPERTIES LTD started?

HERITAGE INVESTMENT PROPERTIES LTD was started in 1998

Sources: Companies House