HERITAGE SOUTH LIMITED

Company number 04676510

1 active person with significant control / 0 active statements

Heritage North Limited (Active)

• Correspondence address: 12 Grangeside, Darlington, England, DL3 8QJ
• Notified on: 3 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 04316967
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Thomas Guy Gordon (Ceased)

• Correspondence address: 12 Grangeside, Darlington, County Durham, DL3 8QJ
• Notified on: 30 September 2022
• Ceased on: 3 October 2022
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Barbara Gordon (Ceased)

• Correspondence address: 12 Grangeside, Darlington, County Durham, DL3 8QJ
• Notified on: 30 September 2022
• Ceased on: 3 October 2022
• Date of birth: December 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr James Gordon (Ceased)

• Correspondence address: 12 Grangeside, Darlington, County Durham, DL3 8QJ
• Notified on: 1 December 2016
• Ceased on: 3 October 2022
• Date of birth: May 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%