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Heritage Investments Group Limited

Heritage Investments Group Limited is an active company incorporated on 8 February 2021 with the registered office located in Hounslow, Greater London. Heritage Investments Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13185621
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (8 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1 Bath Road
Heathrow
Hounslow
TW6 2AA
United Kingdom
Same address since incorporation
Telephone
01202 332333
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
SMS Investments Stanwell Ltd
Mr Satwant Singh Punni is a mutual person.
Active
Grantley House Limited
Mr Satwant Singh Punni is a mutual person.
Active
Bath Road Property Investments Ltd
Mr Satwant Singh Punni is a mutual person.
Active
Heathrow Developments Limited
Mr Satwant Singh Punni is a mutual person.
Active
Sipl (UK) Ltd
Mr Satwant Singh Punni is a mutual person.
Active
Sunshine Island Properties Ltd
Mr Satwant Singh Punni is a mutual person.
Active
Eastbridge Atlantic UK Limited
Mr Satwant Singh Punni is a mutual person.
Active
Heathrow Lands Limited
Mr Satwant Singh Punni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£600
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.2K
Same as previous period
Total Liabilities
-£1.84K
Same as previous period
Net Assets
£1.36K
Same as previous period
Debt Ratio (%)
57%
Same as previous period
Latest Activity
New Charge Registered
7 Months Ago on 21 Feb 2025
New Charge Registered
7 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Accounting Period Extended
3 Years Ago on 19 Nov 2021
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Documents
Registration of charge 131856210002, created on 21 February 2025
Submitted on 25 Feb 2025
Registration of charge 131856210001, created on 21 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Nov 2022
Confirmation statement made on 7 February 2022 with updates
Submitted on 11 Feb 2022
Current accounting period extended from 28 February 2022 to 31 March 2022
Submitted on 19 Nov 2021
Repayment History
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