HERITAGE & CO. LTD
Active - Accounts Filed
General Information
NAME
HERITAGE & CO. LTD
COMPANY NUMBER
06451203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
12/12/2007
(17years old)
WEBSITE
http://hipflasks.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2007
12/10/2018
ACORN HIPFLASKS LTD
BIRMINGHAM
B7 4NE
Telephone: 01213333339
TPS: No
194 Windsor Street
BIRMINGHAM
B7 4NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERITAGE & CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE & CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE & CO. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2007 - Present (17years) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
22/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/12/2011 - 22/08/2014 (2 years and 8 months) Secretary: 12/12/2007 - 22/08/2014 (6 years and 8 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 2 Past: 6 |
View Report |
|
17/08/2008 - 18/11/2011 (3 years and 3 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | Change in Reg. Office |
| 04/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | Change in Reg. Office |
| 22/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 06/09/2014 | Lyn Judith Sparrow (906232889) has left the board |
| 02/09/2014 | New Company Secretary Richard David Marshall (919049385) Appointed |
| 28/12/2013 | New Annual Return filed |
| 25/12/2013 | Change in Reg. Office |
| 17/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
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