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Home > England & Wales Companies > HERITAGE AIRCRAFT LIMITED
Company Information for

HERITAGE AIRCRAFT LIMITED

SHADWELL HOUSE, LOWER GREEN ROAD, TUNBRIDGE WELLS, TN4 8TW,
Company Registration Number
07084892
Private Limited Company
Active

Company Overview

About Heritage Aircraft Ltd
HERITAGE AIRCRAFT LIMITED was founded on 2009-11-24 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Heritage Aircraft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERITAGE AIRCRAFT LIMITED
 
Legal Registered Office
SHADWELL HOUSE
LOWER GREEN ROAD
TUNBRIDGE WELLS
TN4 8TW
Other companies in NW1
 
Filing Information
Company Number 07084892
Company ID Number 07084892
Date formed 2009-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 16:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE AIRCRAFT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUB SERVICES LIMITED   PETER HODGSON & CO. LIMITED
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Companies with same name HERITAGE AIRCRAFT LIMITED
The following companies were found which have the same name as HERITAGE AIRCRAFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE AIRCRAFT, LLC HANGAR T-156 RMMA Broomfield CO 80021 Good Standing Company formed on the 1998-11-24
HERITAGE AIRCRAFT, LLC 2 CENTERPOINTE DR 6TH FL LAKE OSWEGO OR 97035 Active Company formed on the 2015-08-14
HERITAGE AIRCRAFT OF VIRGINIA II, LLC 14125 LYONS LN CUPEPER VA 22701 Active Company formed on the 2003-09-16
HERITAGE AIRCRAFT, LLC NV Permanently Revoked Company formed on the 2002-07-18
HERITAGE AIRCRAFT PAINTING LLC 1625 HIGHWAY 88 STE 401 MINDEN NV 89423 Permanently Revoked Company formed on the 2006-01-30
HERITAGE AIRCRAFT LEASING LIMITED HERITAGE DESIGNS & DEVELOPMENTS LTD. HERITAGE HOUSE DROMIN FOSSA KILLARNEY CO. KERRY KILLARNEY, KERRY, V93N407, IRELAND V93N407 Active Company formed on the 2017-02-21
HERITAGE AIRCRAFT CHARTER & SALES CORP. 2200 W. COMMERCIAL BLVD FORT LAUDERDALE FL 33309 Inactive Company formed on the 1988-05-20
HERITAGE AIRCRAFT LEASING 3 LIMITED HERITAGE HOUSE DROMIN FOSSA KILLARNEY CO KERRY V93N407 KILLARNEY, KERRY, V93N407, IRELAND V93N407 Active Company formed on the 2017-12-29
HERITAGE AIRCRAFT LEASING 4 LIMITED HERITAGE HOUSE DROMIN FOSSA KILLARNEY CO KERRY V93N407 KILLARNEY, KERRY, V93N407, IRELAND V93N407 Active Company formed on the 2017-12-29
HERITAGE AIRCRAFT SERVICES, LLC 19525 DOERRE RD SPRING TX 77379 Active Company formed on the 2009-09-04
HERITAGE AIRCRAFT LLC Delaware Unknown
HERITAGE AIRCRAFT INC Georgia Unknown
HERITAGE AIRCRAFT INC Georgia Unknown
HERITAGE AIRCRAFT MUSEUM 402 BARHAM BRIDGEPORT TX 76426 Forfeited Company formed on the 2020-09-30

Company Officers of HERITAGE AIRCRAFT LIMITED

Current Directors
Officer Role Date Appointed
PAUL GERARD ARNOLD
Company Secretary 2011-08-30
EDWIN ALPHONS TITUS MARIA BRENNINKMEYER
Director 2012-10-07
MARK WILLIAM FITZGERALD
Director 2010-07-01
RICHARD STEPHEN PARTRIDGE-HICKS
Director 2010-07-01
OLIVER JOHN WHEELDON
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN WHYMAN
Director 2009-11-24 2015-08-01
MARK PETER GRIMSHAW
Director 2009-11-24 2012-02-21
NICHOLAS WILLIAM DALE
Company Secretary 2010-10-19 2011-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN ALPHONS TITUS MARIA BRENNINKMEYER ORIENS FLIGHT OPERATIONS LTD Director 2015-02-18 CURRENT 2015-02-18 Active
EDWIN ALPHONS TITUS MARIA BRENNINKMEYER ORIENS AVIATION SERVICES LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
EDWIN ALPHONS TITUS MARIA BRENNINKMEYER ORIENS AVIATION LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
EDWIN ALPHONS TITUS MARIA BRENNINKMEYER ORIENS ADVISORS LIMITED Director 2009-06-22 CURRENT 2009-04-29 Dissolved 2017-06-13
MARK WILLIAM FITZGERALD UTTERBERRY LTD Director 2017-11-14 CURRENT 2013-12-18 Active
MARK WILLIAM FITZGERALD FLY HARRIER LIMITED Director 2014-12-11 CURRENT 2014-12-09 Active
MARK WILLIAM FITZGERALD MX PARTNERS LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
MARK WILLIAM FITZGERALD CITYSCOPE DEVELOPMENTS LIMITED Director 2012-05-31 CURRENT 1999-07-12 Active - Proposal to Strike off
MARK WILLIAM FITZGERALD CHERRY ROSE INVESTMENTS LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active
MARK WILLIAM FITZGERALD MX JETS LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active
RICHARD STEPHEN PARTRIDGE-HICKS SUSI EELPOWER LEVERTON LIMITED Director 2017-07-06 CURRENT 2017-03-01 Active
RICHARD STEPHEN PARTRIDGE-HICKS LLAMABROOK LIMITED Director 2011-11-11 CURRENT 2011-10-19 Active - Proposal to Strike off
OLIVER JOHN WHEELDON CHIEF TECHNOLOGIES LTD. Director 2013-05-17 CURRENT 2013-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN PARTRIDGE-HICKS
2023-12-06CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-03-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM Acre House 11/15 William Road London NW1 3ER
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM Acre House 11/15 William Road London NW1 3ER
2021-12-23Termination of appointment of Paul Gerard Arnold on 2021-12-15
2021-12-23TM02Termination of appointment of Paul Gerard Arnold on 2021-12-15
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-02-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-12-02CH01Director's details changed for Mr Edwin Alphons Titus Maria Brenninkmeyer on 2020-11-23
2020-12-02CH03SECRETARY'S DETAILS CHNAGED FOR PAUL GERARD ARNOLD on 2020-11-23
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-11-21CH01Director's details changed for Mr Oliver John Wheeldon on 2018-11-21
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WHYMAN
2015-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0124/11/14 ANNUAL RETURN FULL LIST
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0124/11/13 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-11AR0124/11/12 ANNUAL RETURN FULL LIST
2012-11-26AP01DIRECTOR APPOINTED EDWIN ALPHONS TITUS MARIA BRENNINKMEYER
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRIMSHAW
2012-02-16CH01Director's details changed for Mark William Fitzgerald on 2012-02-15
2012-01-20AP03Appointment of Paul Gerard Arnold as company secretary
2012-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS WILLIAM DALE
2011-12-15AR0124/11/11 ANNUAL RETURN FULL LIST
2011-10-11AAMDAmended accounts made up to 2011-03-31
2011-08-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-14CH01Director's details changed for Mark William Fitzgerald on 2011-01-12
2011-01-04AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-12-21AR0124/11/10 FULL LIST
2010-12-14AP03SECRETARY APPOINTED NICHOLAS WILLIAM DALE
2010-08-11AP01DIRECTOR APPOINTED RICHARD STEPHEN PARTRIDGE-HICKS
2010-08-11AP01DIRECTOR APPOINTED MARK WILLIAM FITZGERALD
2010-08-11AP01DIRECTOR APPOINTED OLIVER JOHN WHEELDON
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER GRIMSHAW / 01/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHYMAN / 01/07/2010
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERITAGE AIRCRAFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE AIRCRAFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE AIRCRAFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE AIRCRAFT LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE AIRCRAFT LIMITED registering or being granted any patents
Domain Names

HERITAGE AIRCRAFT LIMITED owns 1 domain names.

gnatdisplayteam.co.uk  

Trademarks
We have not found any records of HERITAGE AIRCRAFT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HERITAGE AIRCRAFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastbourne Borough Council 2014-09-18 GBP £6,000 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE AIRCRAFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE AIRCRAFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE AIRCRAFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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