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Heritage Pensions Ltd

Heritage Pensions Ltd is a liquidation company incorporated on 2 October 2007 with the registered office located in London, Greater London. Heritage Pensions Ltd was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
06386995
Private limited company
Age
17 years
Incorporated 2 October 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1057 days
Dated 2 October 2021 (3 years ago)
Next confirmation dated 2 October 2022
Was due on 16 October 2022 (2 years 10 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 950 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 7 months ago)
Contact
Address
C/O KROLL ADVISORY LTD.
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 29 Mar 2022 (3 years ago)
Previous address was 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd
Telephone
01525408120
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Pensioneer Trustee • British • Lives in England • Born in May 1965
Director • Pensioneer Trustee • British • Lives in UK • Born in Jan 1964
Mr Colin Bertram Worbey
PSC • British • Lives in England • Born in Jan 1964
Mr Richard John Petts
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Trustees Ltd
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
Heritage Land & Property Overseas Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
Oakleaf Trustees Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
Oakleaf Pensions Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
Castle Group Pension Trustees Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
Doolittle Trustees Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
Doolittle Pension Administration Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
Heritage Pension Administration Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £110.65K (-8%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 4 (-18%)
Total Assets
£1.44M
Decreased by £200.87K (-12%)
Total Liabilities
-£676.85K
Decreased by £3.41K (-1%)
Net Assets
£767.47K
Decreased by £197.46K (-20%)
Debt Ratio (%)
47%
Increased by 5.51% (+13%)
Latest Activity
Insolvency Filed
5 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 6 Feb 2025
Liquidator Removed By Court
7 Months Ago on 6 Feb 2025
Voluntary Liquidator Appointed
3 Years Ago on 29 Mar 2022
Registered Address Changed
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
3 Years Ago on 19 Jan 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Full Accounts Submitted
4 Years Ago on 12 Jan 2021
Mr Colin Bertram Worbey (PSC) Details Changed
8 Years Ago on 18 Jul 2017
Yashwant Tosar (PSC) Resigned
8 Years Ago on 18 Jul 2017
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Documents
Liquidators' statement of receipts and payments to 16 March 2025
Submitted on 20 May 2025
Insolvency filing
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Removal of liquidator by court order
Submitted on 6 Feb 2025
Liquidators' statement of receipts and payments to 16 March 2024
Submitted on 24 May 2024
Liquidators' statement of receipts and payments to 16 March 2023
Submitted on 23 May 2024
Liquidators' statement of receipts and payments to 16 March 2023
Submitted on 20 May 2023
Resolutions
Submitted on 6 Apr 2022
Statement of affairs
Submitted on 30 Mar 2022
Registered office address changed from 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd to The Shard 32 London Bridge Street London SE1 9SG on 29 March 2022
Submitted on 29 Mar 2022
Repayment History
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