Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HERITAGE SOLUTION LIMITED
Company Information for

HERITAGE SOLUTION LIMITED

THE OFFICE GROUP - ADDITION FINANCIAL LIMITED, 1 LYRIC SQUARE, LONDON, W6 0NB,
Company Registration Number
04755371
Private Limited Company
Active

Company Overview

About Heritage Solution Ltd
HERITAGE SOLUTION LIMITED was founded on 2003-05-07 and has its registered office in London. The organisation's status is listed as "Active". Heritage Solution 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 SOLUTION LIMITED
 
Legal Registered Office
THE OFFICE GROUP - ADDITION FINANCIAL LIMITED
1 LYRIC SQUARE
LONDON
W6 0NB
Other companies in HA1
 
Filing Information
Company Number 04755371
Company ID Number 04755371
Date formed 2003-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815309835  
Last Datalog update: 2024-07-05 14:47:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE SOLUTION LIMITED
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.
Companies with same name HERITAGE SOLUTION LIMITED
The following companies were found which have the same name as HERITAGE SOLUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE SOLUTIONS (SCOTLAND) LIMITED Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Active - Proposal to Strike off Company formed on the 2003-09-05
HERITAGE SOLUTIONS CITY LIMITED C/O F.F.M Solutions Ltd 72 Chase Side London N14 5PH Active - Proposal to Strike off Company formed on the 2011-09-20
HERITAGE SOLUTIONS LLC 135 CROSSWAYS PARK DRIVE SUITE 402 4TH FLOOR WOODBURY NEW YORK 11797 Active Company formed on the 2008-12-17
HERITAGE SOLUTIONS & PRESERVATION INC PO BOX 301003 Kings BROOKLYN NY 11230 Active Company formed on the 2010-01-29
HERITAGE SOLUTIONS LLC 1569 COUNTY ROAD 1224 CLEBURNE TX 76033 Active Company formed on the 2012-02-28
Heritage Solutions, Inc. 1718 Capitol Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-04-21
HERITAGE SOLUTIONS LTD 1000 S VALLEY VIEW BLVD LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2004-02-09
HERITAGE SOLUTIONS HOLDINGS, LLC 10785 W TWAIN AVE STE 100 LAS VEGAS NV 89135 Active Company formed on the 2013-10-07
HERITAGE SOLUTIONS PTY LTD Strike-off action in progress Company formed on the 2008-12-24
HERITAGE SOLUTIONS FOUNDATION INC 5735 PEMBROKE ROAD HOLLYWOOD FL 33023 Inactive Company formed on the 2012-01-11
HERITAGE SOLUTIONS INC. 135 WOOLDS LANDING TRAIL OLDSMAR FL 34677 Inactive Company formed on the 2002-08-12
HERITAGE SOLUTION, LLC 213 SOUTH 2ND STREET, STE. 7 FLAGLER BEACH FL 32136 Inactive Company formed on the 2012-08-13
HERITAGE SOLUTIONS LLC Georgia Unknown
HERITAGE SOLUTIONS CORPORATION California Unknown
HERITAGE SOLUTIONS INCORPORATED California Unknown
HERITAGE SOLUTIONS AND SECURITY LTD UNIT 4, THE OLD CARPENTERS WORKSHOP LONDON ROAD HANDCROSS HAYWARDS HEATH RH17 6HB Active Company formed on the 2019-03-04
Heritage Solutions LLC Connecticut Unknown
Heritage Solutions LLC 208 W Oak St Oak Creek CO 80467 Voluntarily Dissolved Company formed on the 2020-03-13
HERITAGE SOLUTIONS LLC Georgia Unknown
HERITAGE SOLUTIONS LLC Tennessee Unknown

Company Officers of HERITAGE SOLUTION LIMITED

Current Directors
Officer Role Date Appointed
ANN CURTIS
 Company Secretary 2003-05-07
MICHAEL BIRKETT JONES
 Director 2003-05-07
ANN CURTIS
 Director 2003-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-05-07 2003-05-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-05-07 2003-05-07

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
2024-05-21Change of details for Ms Ann Curtis as a person with significant control on 2024-05-07
2024-05-21Director's details changed for Ms Ann Curtis on 2024-05-07
2024-05-21Director's details changed for Michael Birkett Jones on 2024-05-07
2024-05-21SECRETARY'S DETAILS CHNAGED FOR MS ANN CURTIS on 2024-05-07
2024-05-21CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Lynwood House, 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM W6 0NB 1 Lyric Square London W6 0NB England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM W6 0NB 1 Lyric Square London W6 0NB England
2023-02-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25Current accounting period extended from 31/05/22 TO 31/08/22
2022-07-25AA01Current accounting period extended from 31/05/22 TO 31/08/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-04-26CH01Director's details changed for Michael Birkett Jones on 2022-04-26
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW
2022-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MS ANN CURTIS on 2022-04-26
2021-12-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-01-13AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-03-12SH10Particulars of variation of rights attached to shares
2020-03-12SH08Change of share class name or designation
2020-03-10RP04SH01Second filing of capital allotment of shares GBP106
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20RP04CS01Second filing of Confirmation Statement dated 07/05/2019
2019-09-06SH0130/08/19 STATEMENT OF CAPITAL GBP 106.00
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-02-21AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27SH0125/06/18 STATEMENT OF CAPITAL GBP 100
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CH01Director's details changed for Michael Birkett Jones on 2017-12-30
2018-01-04CH01Director's details changed for Ms Ann Curtis on 2017-12-30
2018-01-04PSC04Change of details for Ms Ann Curtis as a person with significant control on 2017-12-30
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-25CH03SECRETARY'S DETAILS CHNAGED FOR ANN CURTIS on 2016-05-07
2016-05-25CH01Director's details changed for Ann Curtis on 2016-05-07
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10CH01Director's details changed for Michael Birkett Jones on 2015-08-23
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0107/05/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0107/05/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01CH01Director's details changed for Michael Birkett Jones on 2013-07-27
2013-06-06AR0107/05/13 ANNUAL RETURN FULL LIST
2013-02-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0107/05/12 ANNUAL RETURN FULL LIST
2012-02-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0107/05/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0107/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN CURTIS / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIRKETT JONES / 01/10/2009
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-04-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-07-25363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2006-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-15363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-18363aRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-13288cDIRECTOR'S PARTICULARS CHANGED
2004-07-23363aRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-04288bSECRETARY RESIGNED
2003-06-04288bDIRECTOR RESIGNED
2003-06-04288aNEW DIRECTOR APPOINTED
2003-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




Licences & Regulatory approval
We could not find any licences issued to HERITAGE SOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SOLUTION 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 SOLUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
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 SOLUTION LIMITED

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

HERITAGE SOLUTION LIMITED owns 2 domain names.

heritagesolution.co.uk   museuminsider.co.uk  

Trademarks
We have not found any records of HERITAGE SOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE SOLUTION 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 (91020 - Museums activities) as HERITAGE SOLUTION LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE SOLUTION 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 SOLUTION 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 SOLUTION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W6 0NB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1