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Heritage European Holdings Limited

Heritage European Holdings Limited is an active company incorporated on 8 December 2022 with the registered office located in London, Greater London. Heritage European Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14530734
Private limited company
Age
2 years 11 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Sep 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
13a St George Street
London
W1S 2FQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Shiekh Sultan Jassim M J Al-Thani
Director • Qatari • Lives in Qatar • Born in Jun 1967
Shaun Richard Doherty
Director • British • Lives in UK • Born in Apr 1977
Andrew John Longmate
Director • British • Lives in UK • Born in Feb 1972
Shiekh Sultan Jassim M J Al-Thani
PSC • Qatari • Lives in Qatar • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lombard House Nominee Limited
Shaun Richard Doherty is a mutual person.
Active
Integrium Investments Limited
Andrew John Longmate is a mutual person.
Active
Hawthorn Finance Limited
Shaun Richard Doherty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Dec ⟶ 30 Sep 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£33.6M
Total Liabilities
-£29K
Net Assets
£33.57M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 13 Aug 2025
Accounting Period Shortened
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Shaun Richard Doherty Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Incorporated
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 13 Aug 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 19 May 2025
Second filing of a statement of capital following an allotment of shares on 7 August 2023
Submitted on 24 Apr 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 14 November 2023
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 18 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Director's details changed for Mr Shaun Richard Doherty on 28 February 2023
Submitted on 21 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 21 Dec 2023
Statement of capital following an allotment of shares on 20 March 2023
Submitted on 20 Apr 2023
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Repayment History
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