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Heritage Pension Administration Limited

Heritage Pension Administration Limited is a dissolved company incorporated on 25 June 2012 with the registered office located in Bedford, Bedfordshire. Heritage Pension Administration Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 31 October 2023 (2 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08117598
Private limited company
Age
13 years
Incorporated 25 June 2012
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
Address
40 Kimbolton Road
Bedford
Bedfordshire
MK40 2NR
Address changed on 12 Sep 2022 (3 years ago)
Previous address was 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in May 1965
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
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 Pensions Ltd
Richard John Petts and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.52K
Decreased by £243.8K (-99%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£10.34K
Decreased by £265.81K (-96%)
Total Liabilities
-£5.11K
Decreased by £13.96K (-73%)
Net Assets
£5.23K
Decreased by £251.85K (-98%)
Debt Ratio (%)
49%
Increased by 42.52% (+616%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 31 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 15 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr Colin Bertram Worbey (PSC) Details Changed
2 Years 4 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 5 Jun 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Inspection Address Changed
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2023
Application to strike the company off the register
Submitted on 4 Aug 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 28 Jun 2023
Change of details for Mr Colin Bertram Worbey as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Oct 2022
Register inspection address has been changed from 6 Doolittle Mill Froghall Road Ampthill Bedford MK45 2nd England to Suite 8 35 Bancroft Hitchin Hertfordshire SG5 1LA
Submitted on 12 Sep 2022
Confirmation statement made on 25 June 2022 with no updates
Submitted on 27 Jun 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Aug 2021
Repayment History
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