| Company Name | Heritage Hygienic Environments Ltd |
|---|---|
| Director | Gregory Francis Jude Howell |
| Company Status | Active |
| Company Number | 05153542 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2004(19 years, 10 months ago) |
| Previous Name | Heritage Hygenic Environments Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Gregory Francis Jude Howell |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Leasoweside Wirral CH46 2RN Wales |
| Director Name | Andrew Herbert |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Wallasey Road Wallasey Wirral CH44 2AA Wales |
| Director Name | Richard Alexander Herbert |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Wallasey Road Wallasey Wirral CH44 2AA Wales |
| Secretary Name | Andrew Herbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Danehurst Road Wallasey Merseyside CH45 3JT Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | heritagehe.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 6390772 |
| Telephone region | Liverpool |
Location
| Registered Address | 1 Pye Road Wirral CH60 0DB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 67 at £1 | Gregory Francis Jude Howell 97.10% Ordinary |
|---|---|
| 1 at £1 | Alan Jones 1.45% C |
| 1 at £1 | Gregory Francis Jude Howell 1.45% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,848 |
| Cash | £715 |
| Current Liabilities | £123,203 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Filing History
| 2 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 9 August 2022 | Confirmation statement made on 9 August 2022 with updates (5 pages) |
| 8 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 10 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 8 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 7 July 2020 | Confirmation statement made on 2 August 2019 with updates (5 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 19 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 23 August 2018 | Registered office address changed from C/O Stanhope Accountancy & Advisory 206 Pensby Road Heswall Wirral Merseyside CH60 7RJ to 1 Pye Road Wirral CH60 0DB on 23 August 2018 (1 page) |
| 21 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
| 15 March 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 29 June 2017 | Notification of Greg Howell as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Greg Howell as a person with significant control on 6 April 2016 (2 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 30 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 24 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 September 2013 | Registered office address changed from C/O Stanhope Accountancy & Advisory 124a Ossatura Enterprise Centre Barnston Road Heswall Wirral Merseyside CH61 1BT United Kingdom on 26 September 2013 (1 page) |
| 26 September 2013 | Registered office address changed from C/O Stanhope Accountancy & Advisory 124a Ossatura Enterprise Centre Barnston Road Heswall Wirral Merseyside CH61 1BT United Kingdom on 26 September 2013 (1 page) |
| 19 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 7 May 2013 | Registered office address changed from 113 Wallasey Road Wallasey Wirral CH44 2AA on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 113 Wallasey Road Wallasey Wirral CH44 2AA on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 113 Wallasey Road Wallasey Wirral CH44 2AA on 7 May 2013 (1 page) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 20 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Cancellation of shares. Statement of capital on 15 March 2012
|
| 15 March 2012 | Cancellation of shares. Statement of capital on 15 March 2012
|
| 15 March 2012 | Purchase of own shares. (3 pages) |
| 15 March 2012 | Purchase of own shares. (3 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Termination of appointment of Richard Herbert as a director (1 page) |
| 20 July 2011 | Termination of appointment of Richard Herbert as a director (1 page) |
| 20 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 14 December 2010 | Termination of appointment of Andrew Herbert as a secretary (1 page) |
| 14 December 2010 | Termination of appointment of Andrew Herbert as a director (1 page) |
| 14 December 2010 | Termination of appointment of Andrew Herbert as a director (1 page) |
| 14 December 2010 | Termination of appointment of Andrew Herbert as a secretary (1 page) |
| 2 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
| 2 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Director's details changed for Gregory Francis Jude Howell on 31 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Andrew Herbert on 1 May 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Andrew Herbert on 1 May 2010 (1 page) |
| 1 July 2010 | Director's details changed for Andrew Herbert on 1 May 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Richard Alexander Herbert on 31 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Richard Alexander Herbert on 31 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Gregory Francis Jude Howell on 31 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Andrew Herbert on 1 May 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Andrew Herbert on 1 May 2010 (1 page) |
| 1 July 2010 | Secretary's details changed for Andrew Herbert on 1 May 2010 (1 page) |
| 18 August 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 3 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 3 July 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 8 August 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 15/06/06; full list of members (7 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 194A brighton street wallasey wirral CH44 8DY (4 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: 194A brighton street wallasey wirral CH44 8DY (4 pages) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 74A brighton street wallasey wirral CH44 2AE (1 page) |
| 23 June 2005 | Registered office changed on 23/06/05 from: 74A brighton street wallasey wirral CH44 2AE (1 page) |
| 20 June 2005 | Return made up to 15/06/05; full list of members
|
| 20 June 2005 | Return made up to 15/06/05; full list of members
|
| 23 March 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 23 March 2005 | Accounting reference date shortened from 30/06/05 to 31/05/05 (1 page) |
| 25 June 2004 | Ad 22/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2004 | Ad 22/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 June 2004 | Memorandum and Articles of Association (14 pages) |
| 23 June 2004 | Memorandum and Articles of Association (14 pages) |
| 17 June 2004 | Company name changed heritage hygenic environments lt d\certificate issued on 17/06/04 (2 pages) |
| 17 June 2004 | Company name changed heritage hygenic environments lt d\certificate issued on 17/06/04 (2 pages) |
| 15 June 2004 | Secretary resigned (1 page) |
| 15 June 2004 | Incorporation (17 pages) |
| 15 June 2004 | Incorporation (17 pages) |
| 15 June 2004 | Secretary resigned (1 page) |