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Heritage Brew Ltd

Heritage Brew Ltd is an active company incorporated on 1 October 2024 with the registered office located in , . Heritage Brew Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15988959
Private limited company
Age
1 year 4 months
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (4 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 1 July 2026 (4 months remaining)
Contact
Address
6 Jackson Avenue
Bishops Tachbrook
Leamington Spa
CV33 9SS
England
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Nexus Ltd
Shaina Irfan is a mutual person.
Active
Financials
Heritage Brew 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
Latest Activity
Anis Taj Resigned
19 Days Ago on 18 Jan 2026
Shaina Irfan (PSC) Appointed
1 Month Ago on 16 Dec 2025
Anis Taj (PSC) Resigned
1 Month Ago on 16 Dec 2025
Registered Address Changed
1 Month Ago on 16 Dec 2025
Mrs Shaina Irfan Appointed
1 Month Ago on 15 Dec 2025
Confirmation Submitted
4 Months Ago on 25 Sep 2025
Incorporated
1 Year 4 Months Ago on 1 Oct 2024
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Documents
Termination of appointment of Anis Taj as a director on 18 January 2026
Submitted on 18 Jan 2026
Notification of Shaina Irfan as a person with significant control on 16 December 2025
Submitted on 17 Dec 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Jackson Avenue Bishops Tachbrook Leamington Spa CV33 9SS on 16 December 2025
Submitted on 16 Dec 2025
Appointment of Mrs Shaina Irfan as a director on 15 December 2025
Submitted on 16 Dec 2025
Cessation of Anis Taj as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Incorporation
Submitted on 1 Oct 2024
Repayment History
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