Heritage Hotels Limited
Company Profile
in administration
MicroHeritage Hotels Limited
06190597•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
28/03/2007
Company Age
19 years
Directors
1
Employees
23
SIC Code
55100
Risk
not scored
Company Overview
Registration, classification & business activity
Heritage Hotels Limited (06190597) is a private limited with share capital incorporated on 28/03/2007 (19 years old) and registered in london, SE19SG. The company operates under SIC code 55100 - hotels and similar accommodation.
Langdon court is one of the finest boutique hotels in devon and is located only 6 miles from plymouth city centre and 3 miles by ferry to the historic barbican. here, the past meets the present – sympathetically modernised, the manor and the staff have deeply rooted respect for the history that is w...
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 28/03/2007
SE19SG
23 employees
Financial Overview
Total Assets
£2.34M
Liabilities
£1.38M
Net Assets
£955.1K
Cash
£172.2K
Key Metrics
23
Employees
1
Directors
3
Shareholders
1
CCJs
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
92
Document Name
Category
Date
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:18-02-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-01-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-07-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-02-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-12-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:30-06-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-01-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-06-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-01-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:16-12-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-12-2021
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:20-07-2021
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:20-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-07-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-01-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-12-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-07-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:25-02-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:24-01-2020
Memorandum Articles
Category:Incorporation
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2018
Legacy
Category:Capital
Date:18-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2018
Legacy
Category:Insolvency
Date:18-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2015
Legacy
Category:Capital
Date:27-04-2015
Legacy
Category:Insolvency
Date:27-04-2015
Resolution
Category:Resolution
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Capital Allotment Shares
Category:Capital
Date:05-08-2011
Resolution
Category:Resolution
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Address
Date:17-04-2008
Legacy
Category:Address
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Mortgage
Date:17-10-2007
Legacy
Category:Accounts
Date:20-08-2007
Legacy
Category:Mortgage
Date:29-06-2007
Incorporation Company
Category:Incorporation
Date:28-03-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date02/08/2018
Latest Accounts31/12/2017
Trading Addresses
The Shard, 32 London Bridge Street, London, SE19SGRegistered
36 Preston Road, Yeovil, Somerset, BA213AQ