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The Heritage Wine Company Limited

The Heritage Wine Company Limited is an active company incorporated on 11 April 2024 with the registered office located in Clitheroe, Lancashire. The Heritage Wine Company Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15637586
Private limited company
Age
1 year 4 months
Incorporated 11 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 15 Deanfield Court
Links 59 Business Park
Clitheroe
Lancashire
BB7 1QS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American,british • Lives in England • Born in Apr 1973
Director • Australian • Lives in England • Born in Nov 1970
Aus Investments Limited
PSC
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Mutual Companies
The Secret Cellar Limited
James Ernest Ludwig is a mutual person.
Active
Milton Sandford Wines Limited
James Ernest Ludwig is a mutual person.
Active
Milestone Wines Limited
James Ernest Ludwig is a mutual person.
Active
Winchester Wines Group Limited
James Ernest Ludwig is a mutual person.
Active
Fatt Daisy Limited
James Ernest Ludwig is a mutual person.
Active
Heritage Wine Phase 1 Ltd
Miles Andrew Corish is a mutual person.
Active
Thousand Pace Investments Limited
Miles Andrew Corish is a mutual person.
Active
Aus Investments Limited
Miles Andrew Corish is a mutual person.
Active
Financials
The Heritage Wine Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Accounting Period Shortened
6 Months Ago on 17 Feb 2025
Miles Andrew Corish (PSC) Resigned
11 Months Ago on 24 Sep 2024
Aus Investments Limited (PSC) Appointed
11 Months Ago on 24 Sep 2024
Mr James Ernest Ludwig Appointed
11 Months Ago on 24 Sep 2024
Incorporated
1 Year 4 Months Ago on 11 Apr 2024
Name changed from Heritage Wine Company Limited
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 29 May 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 17 Feb 2025
Notification of Aus Investments Limited as a person with significant control on 24 September 2024
Submitted on 27 Sep 2024
Appointment of Mr James Ernest Ludwig as a director on 24 September 2024
Submitted on 27 Sep 2024
Cessation of Miles Andrew Corish as a person with significant control on 24 September 2024
Submitted on 27 Sep 2024
Certificate of change of name
Submitted on 16 Apr 2024
Incorporation
Submitted on 11 Apr 2024
Repayment History
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