Heritance Land Capital Ltd

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Heritance Land Capital Ltd

12409008Private Limited With Share Capital

14 North End Road, London, W140SH
Incorporated

17/01/2020

Company Age

6 years

Directors

1

Employees

1

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Heritance Land Capital Ltd (12409008) is a private limited with share capital incorporated on 17/01/2020 (6 years old) and registered in london, W140SH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/01/2020
W140SH
1 employees

Financial Overview

Total Assets

£9.95M

Liabilities

£9.97M

Net Assets

£-20.5K

Cash

£106.2K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

31
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2021
Incorporation Company
Category:Incorporation
Date:17-01-2020

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

35 Berkeley Square, Mayfair, London, W1J5BF
14 North End Road, London, W140SHRegistered

Contact

14 North End Road, London, W140SH