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Heritage Land & Property Overseas Limited

Heritage Land & Property Overseas Limited is a dormant company incorporated on 22 January 2010 with the registered office located in Hitchin, Hertfordshire. Heritage Land & Property Overseas Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07132952
Private limited company
Age
15 years
Incorporated 22 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Suite 8 35 Bancroft
Hitchin
Hertfordshire
SG5 1LA
England
Address changed on 9 Sep 2022 (3 years ago)
Previous address was 35 Bancroft Hitchin Hertfordshire SG5 1LA England
Telephone
01525408120
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Jan 1964
Mr Colin Bertram Worbey
PSC • British • Lives in UK • 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
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 Pensions Ltd
Richard John Petts and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Mr Richard John Petts (PSC) Details Changed
3 Years Ago on 9 Sep 2022
Registered Address Changed
3 Years Ago on 9 Sep 2022
Mr Colin Bertram Worbey (PSC) Details Changed
3 Years Ago on 9 Sep 2022
Registered Address Changed
3 Years Ago on 8 Sep 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 3 Apr 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 11 Mar 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 8 Mar 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 22 Dec 2022
Change of details for Mr Colin Bertram Worbey as a person with significant control on 9 September 2022
Submitted on 9 Sep 2022
Registered office address changed from 35 Bancroft Hitchin Hertfordshire SG5 1LA England to Suite 8 35 Bancroft Hitchin Hertfordshire SG5 1LA on 9 September 2022
Submitted on 9 Sep 2022
Change of details for Mr Richard John Petts as a person with significant control on 9 September 2022
Submitted on 9 Sep 2022
Registered office address changed from 6 Doolittle Mill, Froghall Road Ampthill Bedford MK45 2nd to 35 Bancroft Hitchin Hertfordshire SG5 1LA on 8 September 2022
Submitted on 8 Sep 2022
Repayment History
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