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Heritage Investment Portfolio Limited

Heritage Investment Portfolio Limited is an active company incorporated on 15 March 2022 with the registered office located in Luton, Bedfordshire. Heritage Investment Portfolio Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13976138
Private limited company
Age
3 years
Incorporated 15 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
14-26 Victoria Street
Luton
Bedfordshire
LU1 2UA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Jul 1979
Heritage Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwardian Care Homes Limited
Sheikh Mubashir Hussain is a mutual person.
Active
Heritage Care Homes Limited
Sheikh Mubashir Hussain is a mutual person.
Active
Heritage Building And Maintenance Limited
Sheikh Mubashir Hussain is a mutual person.
Active
Nadia Care Centre Limited
Sheikh Mubashir Hussain is a mutual person.
Active
Heritage Capital Limited
Shazia Hemmens is a mutual person.
Active
Heritage National Properties Limited
Sheikh Mubashir Hussain is a mutual person.
Active
Heritage National Group Of Companies Limited
Sheikh Mubashir Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.73K
Decreased by £7.92K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.43M
Decreased by £208.27K (-3%)
Total Liabilities
-£3.41M
Decreased by £200.05K (-6%)
Net Assets
£3.01M
Decreased by £8.22K (-0%)
Debt Ratio (%)
53%
Decreased by 1.35% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Sheikh Mubashir Hussain Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Heritage Property Group Limited (PSC) Appointed
2 Years 1 Month Ago on 15 Sep 2023
Razia Begum Hussain (PSC) Resigned
2 Years 1 Month Ago on 15 Sep 2023
Sheikh Mubashir Hussain (PSC) Resigned
2 Years 1 Month Ago on 15 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 23 May 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 20 Mar 2024
Director's details changed for Mr Sheikh Mubashir Hussain on 20 March 2024
Submitted on 20 Mar 2024
Cessation of Sheikh Mubashir Hussain as a person with significant control on 15 September 2023
Submitted on 25 Sep 2023
Cessation of Razia Begum Hussain as a person with significant control on 15 September 2023
Submitted on 25 Sep 2023
Notification of Heritage Property Group Limited as a person with significant control on 15 September 2023
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 16 Aug 2023
Previous accounting period shortened from 31 March 2023 to 30 September 2022
Submitted on 18 Jul 2023
Repayment History
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