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Heritage Wine Phase 1 Ltd

Heritage Wine Phase 1 Ltd is an active company incorporated on 28 August 2024 with the registered office located in Chorley, Lancashire. Heritage Wine Phase 1 Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15920897
Private limited company
Age
1 year
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 27 August 2025
Due by 10 September 2025 (2 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Heritage Wine Phase 1 Ltd
Contact
Address
Unit 1 Guest House Farm Runshaw Lane
Euxton
Chorley
Lancashire
PR7 6HD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
4
James Ernest Ludwig
Director • British • Lives in England • Born in Apr 1973
Miles Andrew Corish
Director • Australian • Lives in England • Born in Nov 1970
Mr Miles Andrew Corish
PSC • Australian • Lives in England • Born in Nov 1970
Mr James Ernest Ludwig
PSC • American,British • Lives in England • Born in Apr 1973
Senn Investments (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aus Investments Limited
James Ernest Ludwig and Miles Andrew Corish are mutual people.
Active
The Heritage Wine Company Limited
Miles Andrew Corish is a mutual person.
Active
Thousand Pace Investments Limited
Miles Andrew Corish is a mutual person.
Active
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Financials
Heritage Wine Phase 1 Ltd 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
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
6 Months Ago on 17 Feb 2025
New Charge Registered
9 Months Ago on 20 Nov 2024
Mr Miles Andrew Corish (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Ellen Marie Ludwig (PSC) Appointed
10 Months Ago on 24 Oct 2024
Senn Investments (Uk) Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
James Ernest Ludwig (PSC) Appointed
10 Months Ago on 24 Oct 2024
Mr Miles Andrew Corish (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Incorporated
1 Year Ago on 28 Aug 2024
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Documents
Current accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 17 Feb 2025
Change of details for Mr Miles Andrew Corish as a person with significant control on 24 October 2024
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 29 Nov 2024
Registration of charge 159208970001, created on 20 November 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 27 Nov 2024
Sub-division of shares on 24 October 2024
Submitted on 26 Nov 2024
Notification of Ellen Marie Ludwig as a person with significant control on 24 October 2024
Submitted on 21 Nov 2024
Change of details for Mr Miles Andrew Corish as a person with significant control on 24 October 2024
Submitted on 21 Nov 2024
Notification of Senn Investments (Uk) Limited as a person with significant control on 24 October 2024
Submitted on 21 Nov 2024
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Repayment History
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