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HERITAGE HOLDINGS CORP UK LIMITED

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HERITAGE HOLDINGS CORP UK LIMITED

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Key Data

Status

Active

Company No.

13887932

Incorporation date

02/02/2022

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

111 Park Street, London W1K 7JFCopy
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Latest events (Record since 28/10/2022)
dot icon29/01/2026
Change of details for Mr Niccolo Ferragamo as a person with significant control on 2025-03-28
View PDF (2 pages)
dot icon20/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon18/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon23/01/2025
Change of details for Mr Lucio Di Ciaccio as a person with significant control on 2023-08-15
View PDF (2 pages)
dot icon08/01/2025
Notification of Lucio Di Ciaccio as a person with significant control on 2023-08-15
View PDF (2 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon31/12/2024
Cessation of Lucio Di Ciaccio as a person with significant control on 2024-10-02
View PDF (1 pages)
dot icon31/12/2024
Notification of Niccolo Ferragamo as a person with significant control on 2024-10-02
View PDF (2 pages)
dot icon11/11/2024
Confirmation statement made on 2024-10-28 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon03/07/2024
Notification of Lucio Di Ciaccio as a person with significant control on 2023-08-15
View PDF (2 pages)
dot icon21/06/2024
Cessation of Paolo Panico as a person with significant control on 2023-08-15
View PDF (1 pages)
dot icon24/04/2024
Termination of appointment of Lucio Di Ciaccio as a director on 2024-04-16
View PDF (1 pages)
dot icon11/03/2024
Registered office address changed from 48 Dover Street 3rd Floor London W1S 4FF England to 111 Park Street London W1K 7JF on 2024-03-11
View PDF (1 pages)
dot icon11/03/2024
Director's details changed for Mr Alvaro Ulises Becerra Rojas on 2024-03-01
View PDF (2 pages)
dot icon14/02/2024
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon07/12/2023
Appointment of Mr Lucio Di Ciaccio as a director on 2023-11-20
View PDF (2 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-28 with updates
View PDF (4 pages)
dot icon24/07/2023
Director's details changed for Mr Alvaro Ulises Becerra Rojas on 2023-07-24
View PDF (2 pages)
dot icon12/04/2023
Termination of appointment of Gabriele Tora as a director on 2023-03-16
View PDF (1 pages)
dot icon14/02/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-31
View PDF (4 pages)
dot icon09/02/2023
Statement of capital following an allotment of shares on 2023-01-31
View PDF (4 pages)
dot icon17/11/2022
Appointment of Mr Alvaro Ulises Becerra Rojas as a director on 2022-11-07
View PDF (2 pages)
dot icon28/10/2022
Withdrawal of a person with significant control statement on 2022-10-28
View PDF (2 pages)
dot icon28/10/2022
Notification of Paolo Panico as a person with significant control on 2022-10-10
View PDF (2 pages)
dot icon28/10/2022
Confirmation statement made on 2022-10-28 with updates
View PDF (4 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HERITAGE HOLDINGS CORP UK LIMITED

HERITAGE HOLDINGS CORP UK LIMITED is an(a) Active company incorporated on 02/02/2022 with the registered office located at 111 Park Street, London W1K 7JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERITAGE HOLDINGS CORP UK LIMITED?

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HERITAGE HOLDINGS CORP UK LIMITED is currently Active. It was registered on 02/02/2022 .

Where is HERITAGE HOLDINGS CORP UK LIMITED located?

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HERITAGE HOLDINGS CORP UK LIMITED is registered at 111 Park Street, London W1K 7JF.

What does HERITAGE HOLDINGS CORP UK LIMITED do?

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HERITAGE HOLDINGS CORP UK LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for HERITAGE HOLDINGS CORP UK LIMITED?

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The latest filing was on 29/01/2026: Change of details for Mr Niccolo Ferragamo as a person with significant control on 2025-03-28.