Company Information for HERITAGE WEALTH SOLUTIONS LTD
SEVEN HILLS BUSINESS CENTRE SOUTH STREET, MORLEY, LEEDS, LS27 8AT,
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Company Registration Number
09448681
Private Limited Company
Active |
Company Name | ||
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HERITAGE WEALTH SOLUTIONS LTD | ||
Legal Registered Office | ||
SEVEN HILLS BUSINESS CENTRE SOUTH STREET MORLEY LEEDS LS27 8AT | ||
Previous Names | ||
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Company Number | 09448681 | |
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Company ID Number | 09448681 | |
Date formed | 2015-02-19 | |
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 | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 01:21:26 |
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Officer | Role | Date Appointed |
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ANDREW ROBERT DODD |
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CLAIRE ELIZABETH STONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARD FINANCE LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2016-12-06 | |
CLAIRE STONES FINANCIAL SERVICES LTD | Director | 2011-10-07 | CURRENT | 2011-10-07 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
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Director's details changed for Mr Andrew Robert Dodd on 2017-07-23 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Robert Dodd as a person with significant control on 2017-07-17 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2018-04-05 | |
SH08 | Change of share class name or designation | |
RES13 | CURRENT SHARE CAPITAL BEING 2 ORDINSRY SHARES OF £1 EACH BE SUB DIVIDED INTO 2000 ORDINARY SHARES OF £0.001 EACH 05/04/2018 | |
RES01 | ADOPT ARTICLES 05/04/2018 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 16/03/2016 | |
CERTNM | Company name changed heritage ws LTD\certificate issued on 02/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM Suite G2, Seven Hills Business Centre, South Stree Morley Leeds LS27 8AT United Kingdom | |
AA01 | Current accounting period extended from 28/02/16 TO 31/03/16 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 WEALTH SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HERITAGE WEALTH SOLUTIONS LTD are:
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. |