Heritage Pensions Ltd
Company Profile
in liquidation
MicroHeritage Pensions Ltd
06386995•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
02/10/2007
Company Age
18 years
Directors
3
Employees
18
SIC Code
66290
Risk
not scored
Company Overview
Registration, classification & business activity
Heritage Pensions Ltd (06386995) is a private limited with share capital incorporated on 02/10/2007 (18 years old) and registered in london, SE19SG. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Heritage pensions ltd is a financial services company based out of froghall rd, ampthill, united kingdom.
Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 02/10/2007
SE19SG
18 employees
Financial Overview
Total Assets
£1.44M
Liabilities
£676.8K
Net Assets
£767.5K
Cash
£1.27M
Key Metrics
18
Employees
3
Directors
3
Shareholders
Filed Documents
74
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-04-2026
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:27-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-05-2025
Liquidation Miscellaneous
Category:Insolvency
Date:19-03-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-02-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-05-2023
Resolution
Category:Resolution
Date:06-04-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:18-06-2017
Resolution
Category:Resolution
Date:23-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Capital
Date:10-01-2008
Legacy
Category:Capital
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Capital
Date:06-11-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Capital
Date:08-10-2007
Incorporation Company
Category:Incorporation
Date:02-10-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2023
Filing Date19/01/2022
Latest Accounts30/04/2021
Trading Addresses
6 Doolittle Mill Froghall Road, Ampthill, Bedford, Bedfordshire, MK452ND
The Shard, 32 London Bridge Street, London, SE19SGRegistered
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