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Company Information for

HERITAGE POWER LIMITED

THE KEEP BEDFORD ROAD, KEMPSTON, BEDFORD, MK42 8AH,
Company Registration Number
08621521
Private Limited Company
Active

Company Overview

About Heritage Power Ltd
HERITAGE POWER LIMITED was founded on 2013-07-23 and has its registered office in Bedford. The organisation's status is listed as "Active". Heritage Power 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 POWER LIMITED
 
Legal Registered Office
THE KEEP BEDFORD ROAD
KEMPSTON
BEDFORD
MK42 8AH
Other companies in MK42
 
Filing Information
Company Number 08621521
Company ID Number 08621521
Date formed 2013-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:39:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE POWER LIMITED
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Companies with same name HERITAGE POWER LIMITED
The following companies were found which have the same name as HERITAGE POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE POWER TOOLS LTD. 1003 - 4 AVENUE SOUTH LETHBRIDGE ALBERTA T1J 0P7 Active Company formed on the 2015-05-22
HERITAGE POWER SERVICES LLC 4123 Wiffet Way Williamsburg VA 23188 Active Company formed on the 2011-11-15
HERITAGE POWER ENGINEERING SDN. BHD. Active
HERITAGE POWER, LLC PO BOX 5370 MCALLEN TX 78502 Active Company formed on the 2017-04-26
HERITAGE POWERSPORTS LIMITED 128 KINGSLEY PARK TERRACE NORTHAMPTON NN2 7HJ Active Company formed on the 2017-11-28
HERITAGE POWER LLC Delaware Unknown
HERITAGE POWER AND LIGHTING INCORPORATED California Unknown
HERITAGE POWER, LLC 1360 POST OAK BLVD STE 2000 HOUSTON TX 77056 Active Company formed on the 2019-07-09
HERITAGE POWER HOLDINGS, LLC 1360 POST OAK BLVD STE 2000 HOUSTON TX 77056 Active Company formed on the 2019-07-03
HERITAGE POWER INTERMEDIATE HOLDINGS, LLC 1360 POST OAK BLVD STE 2000 HOUSTON TX 77056 Active Company formed on the 2019-07-03
HERITAGE POWER MARKETING, LLC 1360 POST OAK BLVD STE 2000 HOUSTON TX 77056 Active Company formed on the 2019-07-03

Company Officers of HERITAGE POWER LIMITED

Current Directors
Officer Role Date Appointed
MARC JOHN APPLETON
 Director 2015-02-16
ROBERT ALAN FOOTT
 Director 2015-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
LEANNA LOUISE APPLETON
 Director 2014-01-16 2015-02-16
MARC JOHN APPLETON
 Director 2013-07-23 2014-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC JOHN APPLETON APPLETON ELECTRICAL (BEDFORD) LIMITED Director 2007-11-22 CURRENT 2007-11-22 Dissolved 2016-08-11

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
2023-07-24Notification of Network Pro Developments Ltd as a person with significant control on 2020-02-14
2023-07-24CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-02-0131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CESSATION OF NETWORK PRO DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF NETWORK PRO DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16Change of details for Network Pro Developments Limited as a person with significant control on 2020-02-07
2022-11-16Change of details for Network Pro Developments Limited as a person with significant control on 2020-02-07
2022-11-16Change of details for Appleton Holdings Limited as a person with significant control on 2020-02-07
2022-11-16Change of details for Appleton Holdings Limited as a person with significant control on 2020-02-07
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM 4 Parrish Close Marston Moretaine Bedford MK43 0AG England
2022-08-25CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-02-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-07-28PSC02Notification of Network Pro Developments Ltd as a person with significant control on 2020-02-20
2020-03-16PSC02Notification of Appleton Holdings Limited as a person with significant control on 2020-02-07
2020-03-16PSC04Change of details for Mr Marc John Appleton as a person with significant control on 2020-02-07
2020-02-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-11-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-07-29PSC07CESSATION OF LEANNA LOUISE APPLETON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-29PSC04Change of details for Mr Marc John Appleton as a person with significant control on 2016-04-06
2018-02-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2016-12-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN FOOTT / 20/11/2016
2016-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN APPLETON / 20/11/2016
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/16 FROM First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM 136-140 Bedford Road Kempston Bedfordshire MK42 8BH
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR LEANNA LOUISE APPLETON
2015-02-27AP01DIRECTOR APPOINTED MR ROBERT ALAN FOOTT
2015-02-26AP01DIRECTOR APPOINTED MR MARC JOHN APPLETON
2014-11-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0123/07/14 ANNUAL RETURN FULL LIST
2014-08-08AA01Previous accounting period shortened from 31/07/14 TO 31/05/14
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM 265 Bedford Road Kempston Bedford Beds MK42 8BP United Kingdom
2014-01-22AP01DIRECTOR APPOINTED MRS LEANNA LOUISE APPLETON
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARC APPLETON
2013-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to HERITAGE POWER 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 POWER 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 POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 POWER LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE POWER LIMITED
Trademarks
We have not found any records of HERITAGE POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as HERITAGE POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE POWER 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 POWER 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 POWER 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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    Other companies at postcode MK42 8AH