HERITAGE SOLUTION LIMITED

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HERITAGE SOLUTION LIMITED

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Key Data

Status

Active

Company No.

04755371

Incorporation date

07/05/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Office Group - Addition Financial Limited, 1 Lyric Square, London W6 0NBCopy
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Latest events (Record since 22/02/2023)
dot icon01/07/2025
Confirmation statement made on 2025-05-07 with updates
dot icon23/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon21/05/2024
Change of details for Ms Ann Curtis as a person with significant control on 2024-05-07
dot icon21/05/2024
Director's details changed for Ms Ann Curtis on 2024-05-07
dot icon21/05/2024
Director's details changed for Michael Birkett Jones on 2024-05-07
dot icon21/05/2024
Secretary's details changed for Ms Ann Curtis on 2024-05-07
dot icon21/05/2024
Confirmation statement made on 2024-05-07 with updates
dot icon17/05/2024
Director's details changed for Michael Birkett Jones on 2024-05-07
dot icon11/05/2023
Confirmation statement made on 2023-05-07 with updates
dot icon03/04/2023
Registered office address changed from Lynwood House, 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to W6 0NB 1 Lyric Square London W6 0NB on 2023-04-03
dot icon03/04/2023
Registered office address changed from W6 0NB 1 Lyric Square London W6 0NB England to The Office Group - Addition Financial Limited 1 Lyric Square London W6 0NB on 2023-04-03
dot icon22/02/2023
Total exemption full accounts made up to 2022-08-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

4
2022
change arrow icon-70.17 % *

* during past year

Cash in Bank

£17,632.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
18.76K
-
0.00
59.12K
-
2022
4
5.38K
-
0.00
17.63K
-
2022
4
5.38K
-
0.00
17.63K
-

Employees

2022

Employees

4 Ascended100 % *

Net Assets(GBP)

5.38K £Descended-71.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.63K £Descended-70.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curtis, Ann
Director
07/05/2003 - Present
1
TEMPLE SECRETARIES LIMITED
Nominee Secretary
06/05/2003 - 06/05/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
06/05/2003 - 06/05/2003
67500
Curtis, Ann
Secretary
07/05/2003 - Present
-
Birkett Jones, Michael
Director
07/05/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About HERITAGE SOLUTION LIMITED

HERITAGE SOLUTION LIMITED is an(a) Active company incorporated on 07/05/2003 with the registered office located at The Office Group - Addition Financial Limited, 1 Lyric Square, London W6 0NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HERITAGE SOLUTION LIMITED?

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HERITAGE SOLUTION LIMITED is currently Active. It was registered on 07/05/2003 .

Where is HERITAGE SOLUTION LIMITED located?

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HERITAGE SOLUTION LIMITED is registered at The Office Group - Addition Financial Limited, 1 Lyric Square, London W6 0NB.

What does HERITAGE SOLUTION LIMITED do?

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HERITAGE SOLUTION LIMITED operates in the Museums activities (91.02 - SIC 2007) sector.

How many employees does HERITAGE SOLUTION LIMITED have?

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HERITAGE SOLUTION LIMITED had 4 employees in 2022.

What is the latest filing for HERITAGE SOLUTION LIMITED?

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The latest filing was on 01/07/2025: Confirmation statement made on 2025-05-07 with updates.