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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.

Parent entities and officers
Active 4
  • 1
    Becerra Rojas, Alvaro Ulises
    Born in March 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paolo Panico
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr Niccolo Ferragamo
    Born in June 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Mr Lucio Di Ciaccio
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    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
Ceased 3
  • 1
    Tora, Gabriele
    Director born in March 1995
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Di Ciaccio, Lucio
    Director born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-04-16
    OF - Director → CIF 0
    Mr Lucio Di Ciaccio
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-15 ~ 2024-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-02-02 ~ 2022-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HERITAGE HOLDINGS CORP UK LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
28,285 GBP2024-12-31
21,013 GBP2023-12-31
Fixed Assets - Investments
785 GBP2023-12-31
Fixed Assets
28,285 GBP2024-12-31
21,798 GBP2023-12-31
Debtors
678,923 GBP2024-12-31
1,056,885 GBP2023-12-31
Cash at bank and in hand
1,021,966 GBP2024-12-31
18,254 GBP2023-12-31
Current Assets
1,700,889 GBP2024-12-31
1,075,139 GBP2023-12-31
Net Current Assets/Liabilities
598,553 GBP2024-12-31
991,445 GBP2023-12-31
Total Assets Less Current Liabilities
626,838 GBP2024-12-31
1,013,243 GBP2023-12-31
Creditors
Non-current
-120,187 GBP2024-12-31
-284,531 GBP2023-12-31
Net Assets/Liabilities
506,651 GBP2024-12-31
728,712 GBP2023-12-31
Equity
Called up share capital
850,000 GBP2024-12-31
850,000 GBP2023-12-31
Retained earnings (accumulated losses)
-343,349 GBP2024-12-31
-121,288 GBP2023-12-31
Equity
506,651 GBP2024-12-31
728,712 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,494 GBP2024-12-31
21,227 GBP2023-12-31
Computers
12,281 GBP2024-12-31
5,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
42,775 GBP2024-12-31
27,222 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,652 GBP2024-12-31
4,708 GBP2023-12-31
Computers
3,838 GBP2024-12-31
1,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,490 GBP2024-12-31
6,209 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,944 GBP2024-01-01 ~ 2024-12-31
Computers
2,337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,842 GBP2024-12-31
16,519 GBP2023-12-31
Computers
8,443 GBP2024-12-31
4,494 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
785 GBP2023-12-31
Investments in Group Undertakings
785 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
109,228 GBP2024-12-31
872,995 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
481,945 GBP2024-12-31
96,140 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
591,173 GBP2024-12-31
969,135 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
87,750 GBP2024-12-31
87,750 GBP2023-12-31
Trade Creditors/Trade Payables
Current
538,508 GBP2024-12-31
29,375 GBP2023-12-31
Amounts owed to group undertakings
Current
785 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,859 GBP2024-12-31
12,652 GBP2023-12-31
Other Creditors
Current
392,027 GBP2024-12-31
18,700 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
33,509 GBP2024-12-31
22,182 GBP2023-12-31
Amounts owed to group undertakings
Non-current
120,187 GBP2024-12-31
284,531 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-222,061 GBP2024-01-01 ~ 2024-12-31
  • HERITAGE HOLDINGS CORP UK LIMITED
    Info
    Registered number 13887932
    icon of address111 Park Street, London W1K 7JF
    PRIVATE LIMITED COMPANY incorporated on 2022-02-02 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.