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Heritage London & Hanover UK Limited
Heritage London & Hanover UK Limited is a dissolved company incorporated on 31 July 2003 with the registered office located in London, Greater London. Heritage London & Hanover UK Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
25 February 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Company No
04851932
Private limited company
Age
22 years
Incorporated
31 July 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heritage London & Hanover UK Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
12 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Hlhproperty.co.uk
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Richard Grant Selby
Director • British • Lives in England • Born in Jun 1969
Daniel Anthony Brown
Secretary • British • Lives in England • Born in Apr 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma Birch Limited
Richard Grant Selby and Daniel Anthony Brown are mutual people.
Active
Ma Cutlers Houndsditch 1 Limited
Richard Grant Selby and Daniel Anthony Brown are mutual people.
Active
Ma Cutlers Houndsditch 2 Limited
Richard Grant Selby and Daniel Anthony Brown are mutual people.
Active
Ma Union Street Limited
Richard Grant Selby and Daniel Anthony Brown are mutual people.
Active
Ma Waterside 1 Limited
Richard Grant Selby and Daniel Anthony Brown are mutual people.
Active
Ma Waterside 2 Limited
Richard Grant Selby and Daniel Anthony Brown are mutual people.
Active
Ma Seacourt Limited
Richard Grant Selby and Daniel Anthony Brown are mutual people.
Active
Ma CSP Limited
Richard Grant Selby and Daniel Anthony Brown are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
£1K
Decreased by £197K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.49M
Decreased by £6.79M (-29%)
Total Liabilities
-£32.51M
Increased by £7.91M (+32%)
Net Assets
-£16.01M
Decreased by £14.69M (+1116%)
Debt Ratio (%)
197%
Increased by 91.41% (+87%)
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
8 Years Ago on 25 Nov 2016
Administration Period Extended
9 Years Ago on 18 Nov 2015
Charge Part Satisfied
10 Years Ago on 17 Feb 2015
Charge Satisfied
10 Years Ago on 17 Feb 2015
Insolvency Filed
11 Years Ago on 8 May 2014
Registered Address Changed
12 Years Ago on 21 Jun 2013
Administration Period Extended
13 Years Ago on 25 Oct 2012
Administrator Appointed
13 Years Ago on 4 Jul 2012
Administration Period Extended
13 Years Ago on 16 May 2012
Registered Address Changed
14 Years Ago on 3 Jun 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 25 Feb 2017
Notice of move from Administration to Dissolution on 11 November 2016
Submitted on 25 Nov 2016
Administrator's progress report to 21 October 2016
Submitted on 16 Nov 2016
Administrator's progress report to 21 April 2016
Submitted on 2 Jun 2016
Administrator's progress report to 21 October 2015
Submitted on 1 Dec 2015
Notice of extension of period of Administration
Submitted on 18 Nov 2015
Administrator's progress report to 12 August 2015
Submitted on 29 Sep 2015
Administrator's progress report to 12 February 2015
Submitted on 25 Mar 2015
Satisfaction of charge 4 in full
Submitted on 17 Feb 2015
Satisfaction of charge 3 in part
Submitted on 17 Feb 2015
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Repayment History
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See All Charges & CCJs