1
HERITAGE DESIGN AND BUILD (UK) LTD - 2021-11-30
HERITAGE PERIOD PROPERTIES (SURREY) LIMITED - 2005-07-08
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (2 parents)
Officer
2010-05-04 ~ now
IIF 20 - Director → ME
2
Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-876,785 GBP2024-04-30
Officer
2023-12-01 ~ now
IIF 7 - LLP Designated Member → ME
3
55 St. Marks Road, Teddington, Middlesex, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,442,504 GBP2024-01-31
Officer
2011-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-10 ~ dissolved
IIF 24 - Director → ME
5
1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 18 - Director → ME
6
1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-10 ~ dissolved
IIF 23 - Director → ME
7
1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 17 - Director → ME
8
HERITAGE DE HASSE LIMITED - 2010-02-18
HERITAGE DE HASSEL LIMITED - 2007-07-25
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 16 - Director → ME
9
HERITAGE 2092 ROMANY LTD - 2015-06-01
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 19 - Director → ME
10
HERITAGE BUILDING MAINTENANCE LTD - 2011-01-07
1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 15 - Director → ME
11
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents)
Officer
2010-05-10 ~ now
IIF 22 - Director → ME
12
24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2008-01-24 ~ dissolved
IIF 6 - LLP Designated Member → ME
13
1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ dissolved
IIF 9 - LLP Designated Member → ME
14
1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ dissolved
IIF 10 - LLP Designated Member → ME
15
HERITAGE DESIGN & DEVELOPMENT LTD - 2021-07-07
Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
397,631 GBP2023-11-30
Officer
2017-06-08 ~ now
IIF 11 - Director → ME
16
Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE