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Company Information for HERITAGE SQUARE LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
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Company Registration Number
 08364250 Private Limited Company
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Company Overview
About Heritage Square Ltd
HERITAGE SQUARE LIMITED was founded on 2013-01-17 and has its registered office in Worthing. The organisation's status is listed as "Active". Heritage Square Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HERITAGE SQUARE LIMITED | |
| Legal Registered Office | |
| HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Other companies in KT10 | |
Filing Information
| Company Number | 08364250 | |
|---|---|---|
| Company ID Number | 08364250 | |
| Date formed | 2013-01-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-02-06 23:52:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE SQUARE LIMITED
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Companies with same name HERITAGE SQUARE LIMITED
The following companies were found which have the same name as HERITAGE SQUARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HERITAGE SQUARE CLEANERS, INC. | 2539 ROUTE 52, STE. 4 Dutchess HOPEWELL JCT. NY 12533 | Active | Company formed on the 2007-03-12 |
|
HERITAGE SQUARE DEVELOPMENT, LLC | 1835 WALT WHITMAN ROAD Suffolk MELVILLE NY 11747 | Active | Company formed on the 2003-05-21 |
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HERITAGE SQUARE HOMEOWNERS' ASSOCIATION, INC. | 4840 MCKINLEY PARKWAY LOT #9 HAMBURG NY 14075 | Active | Company formed on the 2005-10-11 |
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HERITAGE SQUARE, INC. | 1154 MILESTRIP RD Erie irving, NY 14081 NY 140819522 | Active | Company formed on the 1988-12-07 |
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HERITAGE SQUARE MANAGEMENT, LLC | 400 POST AVENUE Nassau WESTBURY NY 11590 | Active | Company formed on the 1996-02-13 |
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HERITAGE SQUARE REAL ESTATE, L.C. | 9501 KIMBALL AVE WATERLOO IA 50701 | Active | Company formed on the 2001-06-20 |
|
HERITAGE SQUARE MALL | Non-Compliant | Company formed on the 1984-10-08 | |
|
HERITAGE SQUARE RENTON ASSOCIATES, LLC | NINE LAKE BELLEVUE #213 BELLEVUE WA 98005 | Dissolved | Company formed on the 1998-09-28 |
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HERITAGE SQUARE ASSOCIATES, A WASHINGTON LIMITED PARTNERSHIP | 1660 BROADMOOR DR E SEATTLE WA 98112 | Dissolved | Company formed on the 1985-12-30 |
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HERITAGE SQUARE GREENWOOD, LLC | 2101 FOURTH AVE STE 1900 SEATTLE WA 98121 | Dissolved | Company formed on the 2003-09-04 |
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HERITAGE SQUARE - PHOENIX LLC | 801 SECOND AVE STE 1000 SEATTLE WA 981040000 | Dissolved | Company formed on the 2015-05-01 |
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HERITAGE SQUARE HOUSING PARTNERS, L. P. | 600 CALIFORNIA ST STE 900 SAN FRANCISCO CA 94108 | ACTIVE | Company formed on the 2013-02-20 |
|
HERITAGE SQUARE PHASE II, L.L.C. | 4111 ANDOVER RD, STE 306-E BLOOMFIELD HILLS Michigan 48302 | UNKNOWN | Company formed on the 2000-08-01 |
|
HERITAGE SQUARE HOMES ASSOCIATION | C/O PROCAM LLC 3201 JERMANTOWN RD STE 600 ALEXANDRIA VA 22314 | Active | Company formed on the 2004-07-21 |
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HERITAGE SQUARE APARTMENTS, LP | PO BOX 431 LIBERTY HILL TX 78642 | ACTIVE | Company formed on the 2011-01-25 |
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HERITAGE SQUARE KITCHEN, LLC | 2305 CEDAR SPRINGS ROAD #125 DALLAS Texas 75201 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-01-30 |
 |
HERITAGE SQUARE DENTURE CLINIC INC. | 10935 23 AVE EDMONTON ALBERTA T6J 7B9 | Active | Company formed on the 2013-06-03 |
|
HERITAGE SQUARE NORTH HOMEOWNERS ASSOCIATION | PO BOX 10613 BURKE VA 22009 | Active | Company formed on the 1977-03-18 |
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HERITAGE SQUARE PROPERTIES LLC | 1681 LONGWOOD DRIVE NE - LANCASTER OH 43130 | Active | Company formed on the 2007-09-25 |
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HERITAGE SQUARE ANTIQUE MALL, LLC | 1865 CHANNINGWAY CENTER DRIVE - COLUMMBUS OH 43232 | Active | Company formed on the 2006-03-23 |
Company Officers of HERITAGE SQUARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
JAMES EDNIE BRYDIE |
||
MICHAEL DAVID POSEN |
||
MICHAEL LAURENT VAN MESSEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER SAVILLE WISHER |
Director |
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| EARL (OXFORD) LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
| EARL (KENILWORTH) LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
| EARL (SOUTHAMPTON) LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active | |
| EARL (NORTHAMPTON) LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-22 | Active | |
| EARL (STONY STRATFORD) LIMITED | Director | 2002-03-07 | CURRENT | 2002-02-28 | Active | |
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| ST PETER PORT INVESTMENTS LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Active | |
| ST PETER PORT CAPITAL LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Active | |
| SHORE CAPITAL (JAPAN) LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
| SHORE CAPITAL INTERNATIONAL LIMITED | Director | 2006-07-11 | CURRENT | 2003-07-28 | Active | |
| SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED | Director | 2005-12-05 | CURRENT | 2003-07-28 | Active | |
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| CONDE INVESTMENTS LIMITED | Director | 1997-10-28 | CURRENT | 1964-08-19 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 083642500001 | ||
| FULL ACCOUNTS MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
| AP01 | DIRECTOR APPOINTED MR GRAEME HUW BULT ALFILLE-COOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDNIE BRYDIE | |
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
| PSC05 | Change of details for Puma Heritage Limited as a person with significant control on 2021-06-11 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| PSC05 | Change of details for Puma Heritage Plc as a person with significant control on 2019-11-04 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
| CH01 | Director's details changed for Mr Michael Laurent Van Messel on 2019-07-15 | |
| CH01 | Director's details changed for James Ednie Brydie on 2019-07-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
| TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
| PSC05 | Change of details for Puma Heritage Plc as a person with significant control on 2018-08-21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED JAMES EDNIE BRYDIE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SAVILLE WISHER | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/16 | |
| LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID VENUS & COMPANY LLP on 2015-03-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/01/14 TO 28/02/14 | |
| AP04 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | |
| SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 10000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID POSEN | |
| AP01 | DIRECTOR APPOINTED MR PETER SAVILLE WISHER | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HERITAGE SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SQUARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of HERITAGE SQUARE LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of HERITAGE SQUARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERITAGE SQUARE LIMITED
Income
Government Income
We have not found government income sources for HERITAGE SQUARE 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 (64999 - Financial intermediation not elsewhere classified) as HERITAGE SQUARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE SQUARE 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 SQUARE 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 SQUARE LIMITED any grants or awards. Ownership
We could not find any group structure information
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