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

HERITAGE BRANDS LIMITED

EMSWORTH, HAMPSHIRE, PO10,
Company Registration Number
07538747
Private Limited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About Heritage Brands Ltd
HERITAGE BRANDS LIMITED was founded on 2011-02-22 and had its registered office in Emsworth. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
HERITAGE BRANDS LIMITED
 
Legal Registered Office
EMSWORTH
HAMPSHIRE
 
Filing Information
Company Number 07538747
Date formed 2011-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2015-06-16
Type of accounts DORMANT
Last Datalog update: 2015-09-08 17:07:18
Primary Source:Companies House
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Companies with same name HERITAGE BRANDS LIMITED
The following companies were found which have the same name as HERITAGE BRANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE BRANDS IRELAND LIMITED DRUNG QUIGLEYS POINT CO. DONEGAL Dissolved Company formed on the 2014-06-24
HERITAGE BRANDS INDIA PRIVATE LIMITED 10 NEW COLONY MODEL BASTI DELHI Delhi 110005 ACTIVE Company formed on the 2008-08-21
HERITAGE BRANDS (AUSTRALIA) PTY LTD VIC 3171 Active Company formed on the 2004-11-04
HERITAGE BRANDS LTD VIC 3171 Active Company formed on the 1997-12-24
Heritage Brands Limited Active Company formed on the 2011-11-22
Heritage Brands International, Inc. 16133 Ventura Blvd., Ste. 675 Encino CA 91436 Dissolved Company formed on the 2009-02-13
HERITAGE BRANDS, LLC 20815 PINAR TRAIL BOCA RATON FL 33433 Inactive Company formed on the 2015-10-14
HERITAGE BRANDS INC Delaware Unknown
HERITAGE BRANDS HOLDINGS INC Delaware Unknown
HERITAGE BRANDS INC Delaware Unknown
HERITAGE BRANDS LLC Georgia Unknown
HERITAGE BRANDS INTERNATIONAL INCORPORATED Georgia Unknown
HERITAGE BRANDS LTD 33 SELBORNE GARDENS LONDON NW4 4SH Active Company formed on the 2019-04-09
HERITAGE BRANDS INTERNATIONAL INCORPORATED Georgia Unknown
HERITAGE BRANDS LLC Georgia Unknown
HERITAGE BRANDS INCORPORATED LTD 9 THE STILES GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2JF Active Company formed on the 2022-07-26
HERITAGE BRANDS ENTERPRISES LLC 6209 RANCH ROAD 962 E CYPRESS MILL TX 78663 Active Company formed on the 2023-10-16

Company Officers of HERITAGE BRANDS LIMITED

Current Directors
Officer Role Date Appointed
KETAN JOSHI
Director 2011-02-22
ROARK RONALD MCMASTER
Director 2011-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KETAN JOSHI INNORBIT LTD Director 2009-07-20 CURRENT 2009-07-20 Active - Proposal to Strike off
ROARK RONALD MCMASTER BIOSWEEP UK LIMITED Director 2007-05-15 CURRENT 2007-05-15 Active
ROARK RONALD MCMASTER BIO SWEEP ENVIRONMENTAL LIMITED Director 2004-03-25 CURRENT 2004-03-25 Active
ROARK RONALD MCMASTER JUST IMAGINE (UK) LIMITED Director 2002-02-06 CURRENT 2002-02-06 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
2015-06-16GAZ2STRUCK OFF AND DISSOLVED
2015-03-03GAZ1FIRST GAZETTE
2014-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROARK RONALD MCMASTER / 29/01/2014
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-28AR0122/02/14 FULL LIST
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-03-15AR0122/02/13 FULL LIST
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROARK RONALD MCMASTER / 02/11/2012
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 196 SEAFRONT HAYLING ISLAND PORTSMOUTH HANTS PO11 9HR UNITED KINGDOM
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-29AR0122/02/12 FULL LIST
2011-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28

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 BRANDS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE BRANDS LIMITED
Trademarks
We have not found any records of HERITAGE BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE BRANDS 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 (99999 - Dormant Company) as HERITAGE BRANDS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE BRANDS 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 BRANDS 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 BRANDS 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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