Heritex Limited

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Heritex Limited

03605461•Private Limited With Share Capital

1St Floor Unit 1 Grosvenor Way, London, E59ND

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Incorporated

28/07/1998

Company Age

27 years

Directors

2

Employees

3

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Heritex Limited (03605461) is a private limited with share capital incorporated on 28/07/1998 (27 years old) and registered in london, E59ND. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/07/1998
E59ND
3 employees

Financial Overview

Total Assets

£1.88M

Liabilities

£2.17M

Net Assets

£-285.4K

Est. Turnover

£2.88M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

1
S
shulem berger
director

Charges

19

Registered

17

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Address
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Accounts
Date:22-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Address
Date:29-05-2007
Legacy
Category:Mortgage
Date:29-12-2006
Legacy
Category:Mortgage
Date:29-12-2006
Legacy
Category:Mortgage
Date:04-11-2006
Legacy
Category:Mortgage
Date:04-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Mortgage
Date:21-05-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Mortgage
Date:23-01-2004
Legacy
Category:Mortgage
Date:20-12-2003
Legacy
Category:Mortgage
Date:20-10-2003
Legacy
Category:Mortgage
Date:23-08-2003
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Mortgage
Date:21-08-2002
Legacy
Category:Annual Return
Date:21-08-2002
Legacy
Category:Mortgage
Date:15-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2002
Legacy
Category:Mortgage
Date:18-09-2001
Legacy
Category:Mortgage
Date:18-09-2001
Legacy
Category:Mortgage
Date:18-09-2001
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:22-08-2000
Legacy
Category:Mortgage
Date:11-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:17-08-1999
Legacy
Category:Accounts
Date:16-05-1999
Legacy
Category:Mortgage
Date:23-04-1999
Legacy
Category:Mortgage
Date:10-03-1999

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date26/12/2026
Filing Date02/03/2026
Latest Accounts26/03/2025

Trading Addresses

1St Floor Unit 1 Grosvenor Way, London, E59NDRegistered
New Burlington House, 1075 Finchley Road, London, NW110PU

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Contact

1St Floor Unit 1 Grosvenor Way, London, E59ND