NATIONAL HERITAGE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings

Parent entities and officers 7

1
Reeves, Barbara
Born in October 1962
Individual (190 offsprings)
Officer
~ 1999-02-22
OF - Nominee Director → CIF 0
2
Yuill, William George Henry
Chartered Secretary born in September 1961
Individual (303 offsprings)
Officer
2008-10-15 ~ now
OF - Director → CIF 0
3
Warner, William
Chartered Secretary born in July 1968
Individual (260 offsprings)
Officer
1999-02-22 ~ 2002-02-01
OF - Director → CIF 0
4
Windmill, Robert John
Solicitor born in October 1941
Individual (106 offsprings)
Officer
~ 2001-10-30
OF - Director → CIF 0
5
CMS (NOMINEES) LIMITED
- now 02640284
MITRE HOUSE NOMINEES LIMITED - 2013-09-19
Cannon Place, 78, Cannon Street, London, England
Active Corporate (19 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
MITRE SECRETARIES LIMITED
- now 01447749
INVERESK SECRETARIES LIMITED - 1990-11-16 01447749
Cannon Place, 78, Cannon Street, London, England
Active Corporate (22 parents, 1519 offsprings)
Officer
~ 2025-03-19
OF - Nominee Secretary → CIF 0
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
MITRE DIRECTORS LIMITED
- now 04316680
INTERCEDE 1761 LIMITED - 2002-02-01 04316680 03417827... (more)
Cannon Place, 78, Cannon Street, London, England
Dissolved Corporate (13 parents, 624 offsprings)
Officer
2002-02-01 ~ 2023-07-18
OF - Director → CIF 0

Company in focus

Period: 1974-07-18 ~ 2025-06-17

Company number: 01177889

Registered name

NATIONAL HERITAGE LIMITED - Dissolved

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Cash at bank and in hand

2 GBP2023-06-30

2 GBP2022-06-30

Net Assets/Liabilities

2 GBP2023-06-30

2 GBP2022-06-30

Number of shares allotted

Class 1 ordinary share

2 shares2022-07-01 ~ 2023-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-07-01 ~ 2023-06-30

Equity

2 GBP2023-06-30

2 GBP2022-06-30

NATIONAL HERITAGE LIMITED
Info
Registered number 01177889
Cannon Place, 78 Cannon Street, London EC4N 6AF
PRIVATE LIMITED COMPANY incorporated on 1974-07-18 and dissolved on 2025-06-17 (50 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-02-13
CIF 0