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Heritage Teas UK Ltd

Heritage Teas UK Ltd is a dormant company incorporated on 25 March 2013 with the registered office located in London, Greater London. Heritage Teas UK Ltd was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08461087
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (8 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1949
Director • British • Lives in UK • Born in Mar 1946
Director • Norwegian • Lives in UK • Born in Oct 1960
Mr Harald Bjaerum Pedersen
PSC • Norwegian • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Time Bank Plus Ltd
Duncan McGibbon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 4 Jul 2025
Mr Harald Bjaerum Pedersen (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Harald Bjaerum Pedersen (PSC) Appointed
4 Months Ago on 30 Jun 2025
Duncan Mcgibbon (PSC) Resigned
4 Months Ago on 30 Jun 2025
Mr Harald Bjaerum Pedersen Appointed
4 Months Ago on 30 Jun 2025
Duncan Mcgibbon Resigned
4 Months Ago on 30 Jun 2025
Duncan Mcgibbon (PSC) Appointed
6 Months Ago on 19 May 2025
Mr Duncan Mcgibbon Appointed
6 Months Ago on 19 May 2025
Robert Christopher John Draper Resigned
6 Months Ago on 19 May 2025
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Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 5 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 4 Jul 2025
Termination of appointment of Duncan Mcgibbon as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Harald Bjaerum Pedersen as a director on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Duncan Mcgibbon as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Notification of Harald Bjaerum Pedersen as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Mr Harald Bjaerum Pedersen as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Notification of Duncan Mcgibbon as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Appointment of Mr Duncan Mcgibbon as a director on 19 May 2025
Submitted on 19 May 2025
Cessation of Robert Christopher John Draper as a person with significant control on 19 May 2025
Submitted on 19 May 2025
Repayment History
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