Heritage Venues Limited

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heritage venues limited
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Heritage Venues Limited

09315772Private Limited With Share Capital

Lillibrooke Manor Ockwells Road, Maidenhead, Berkshire, SL63LP
Incorporated

18/11/2014

Company Age

11 years

Directors

2

Employees

125

SIC Code

56210

Risk

low risk

Company Overview

Registration, classification & business activity

Heritage Venues Limited (09315772) is a private limited with share capital incorporated on 18/11/2014 (11 years old) and registered in berkshire, SL63LP. The company operates under SIC code 56210 - event catering activities.

Heritage venues limited is an events services company based out of lillibrooke manor ockwells road, maidenhead, united kingdom.

Private Limited With Share Capital
SIC: 56210
Micro
Incorporated 18/11/2014
SL63LP
125 employees

Financial Overview

Total Assets

£1.29M

Liabilities

£1.78M

Net Assets

£-491.2K

Est. Turnover

£161.19M

AI Estimated
Unreported
Cash

£63.2K

Key Metrics

125

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

45
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Legacy
Category:Miscellaneous
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Resolution
Category:Resolution
Date:28-06-2016
Capital Allotment Shares
Category:Capital
Date:26-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2014
Change Of Name Notice
Category:Change Of Name
Date:24-11-2014
Incorporation Company
Category:Incorporation
Date:18-11-2014

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL63LPRegistered

Contact

01628906040
heritagevenues.com
Lillibrooke Manor Ockwells Road, Maidenhead, Berkshire, SL63LP