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Heritage Holdings Corp UK Limited

Heritage Holdings Corp UK Limited is an active company incorporated on 2 February 2022 with the registered office located in London, Greater London. Heritage Holdings Corp UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13887932
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (11 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (1 month remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
111 Park Street
London
W1K 7JF
England
Address changed on 11 Mar 2024 (1 year 9 months ago)
Previous address was 48 Dover Street 3rd Floor London W1S 4FF England
Telephone
07342 322234
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Business Executive • Chilean,british • Lives in England • Born in Mar 1975
Mr Niccolo Ferragamo
PSC • Italian • Lives in England • Born in Jun 1991
Mr Lucio Di Ciaccio
PSC • Italian • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £1M (+5499%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£1.73M
Increased by £632.24K (+58%)
Total Liabilities
-£1.22M
Increased by £854.3K (+232%)
Net Assets
£506.65K
Decreased by £222.06K (-30%)
Debt Ratio (%)
71%
Increased by 37.13% (+111%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Niccolo Ferragamo (PSC) Appointed
1 Year 2 Months Ago on 2 Oct 2024
Lucio Di Ciaccio (PSC) Resigned
1 Year 2 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Mr Lucio Di Ciaccio (PSC) Details Changed
2 Years 4 Months Ago on 15 Aug 2023
Lucio Di Ciaccio (PSC) Appointed
2 Years 4 Months Ago on 15 Aug 2023
Lucio Di Ciaccio (PSC) Appointed
2 Years 4 Months Ago on 15 Aug 2023
Paolo Panico (PSC) Resigned
2 Years 4 Months Ago on 15 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Change of details for Mr Lucio Di Ciaccio as a person with significant control on 15 August 2023
Submitted on 23 Jan 2025
Notification of Lucio Di Ciaccio as a person with significant control on 15 August 2023
Submitted on 8 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 8 Jan 2025
Cessation of Lucio Di Ciaccio as a person with significant control on 2 October 2024
Submitted on 31 Dec 2024
Notification of Niccolo Ferragamo as a person with significant control on 2 October 2024
Submitted on 31 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Notification of Lucio Di Ciaccio as a person with significant control on 15 August 2023
Submitted on 3 Jul 2024
Cessation of Paolo Panico as a person with significant control on 15 August 2023
Submitted on 21 Jun 2024
Repayment History
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