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Heritage SGH (Silverwood) LLP

Heritage SGH (Silverwood) LLP is an active company incorporated on 26 January 2012 with the registered office located in London, Greater London. Heritage SGH (Silverwood) LLP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
OC371811
Limited liability partnership
Age
13 years
Incorporated 26 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
England
Address changed on 29 Jul 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bba Design & Development LLP
Mba Properties Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£137.54K
Increased by £129.54K (+1619%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.17M
Decreased by £11.79M (-79%)
Total Liabilities
-£241.71K
Decreased by £8.88M (-97%)
Net Assets
£2.93M
Decreased by £2.92M (-50%)
Debt Ratio (%)
8%
Decreased by 53.32% (-87%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Accounting Period Extended
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Danish Ventures Ltd (PSC) Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Danish Ventures Ltd (PSC) Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Evie Blu Properties Limited Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Danish Ventures Ltd Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Danish Ventures Ltd (PSC) Details Changed
1 Year 7 Months Ago on 26 Jan 2024
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Previous accounting period extended from 27 January 2024 to 31 January 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Feb 2024
Change of details for Danish Ventures Ltd as a person with significant control on 26 January 2024
Submitted on 29 Jan 2024
Change of details for Danish Ventures Ltd as a person with significant control on 26 January 2024
Submitted on 29 Jan 2024
Change of details for Danish Ventures Ltd as a person with significant control on 26 January 2024
Submitted on 26 Jan 2024
Member's details changed for Danish Ventures Ltd on 26 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Member's details changed for Evie Blu Properties Limited on 26 January 2024
Submitted on 26 Jan 2024
Repayment History
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