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Heritage 1 Ltd

Heritage 1 Ltd is a dissolved company incorporated on 7 April 2018 with the registered office located in Ware, Hertfordshire. Heritage 1 Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 2 August 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11298374
Private limited company
Age
7 years
Incorporated 7 April 2018
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
Contact
Address
12 West Street
Ware
SG12 9EE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Director • PSC • PSC • Builder • British • Lives in England • Born in Apr 1974
PSC • Director • British • Lives in England • Born in Feb 1981 • Builder
Shareholders, PSCs & Group Structure
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Mutual Companies
Forest Property (London) Limited
Mr John James Falco is a mutual person.
Active
Heritage Estate Group Limited
Terry Richards and Mr John James Falco are mutual people.
Active
Heritage 2 Limited
Terry Richards and Mr John James Falco are mutual people.
Active
Heritage 3 Limited
Terry Richards and Mr John James Falco are mutual people.
Active
Heritage 4 Limited
Terry Richards and Mr John James Falco are mutual people.
Active
Heritage 6 Limited
Terry Richards and Mr John James Falco are mutual people.
Active
Heritage Share Holdings Limited
Terry Richards and Mr John James Falco are mutual people.
Active
Heritage Property Rentals Limited
Terry Richards and Mr John James Falco are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
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
£329.4K
Decreased by £1.59M (-83%)
Total Liabilities
-£335.48K
Decreased by £2.05M (-86%)
Net Assets
-£6.07K
Increased by £455.6K (-99%)
Debt Ratio (%)
102%
Decreased by 22.19% (-18%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Aug 2022
Mr Terry Richards Details Changed
3 Years Ago on 30 Jun 2022
Mr Terry Richards (PSC) Details Changed
3 Years Ago on 30 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 17 May 2022
Application To Strike Off
3 Years Ago on 9 May 2022
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
Charge Satisfied
3 Years Ago on 14 Apr 2022
Charge Satisfied
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
4 Years Ago on 6 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2022
Change of details for Mr Terry Richards as a person with significant control on 30 June 2022
Submitted on 4 Jul 2022
Director's details changed for Mr Terry Richards on 30 June 2022
Submitted on 4 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 17 May 2022
Application to strike the company off the register
Submitted on 9 May 2022
Micro company accounts made up to 30 April 2021
Submitted on 28 Apr 2022
Satisfaction of charge 112983740002 in full
Submitted on 14 Apr 2022
Satisfaction of charge 112983740001 in full
Submitted on 14 Apr 2022
Confirmation statement made on 6 April 2022 with no updates
Submitted on 7 Apr 2022
Confirmation statement made on 6 April 2021 with no updates
Submitted on 6 Apr 2021
Repayment History
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