HERITAGE FINANCIAL HOLDINGS PLC

Company number 11241891

Date	Type	Description	View / Download
24 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2021	DS01	Application to strike the company off the register	(1 page)
21 Dec 2020	TM01	Termination of appointment of Phillip Michael Stubbs as a director on 18 December 2020	(1 page)
18 Dec 2020	PSC02	Notification of Hcf Management Services Ltd as a person with significant control on 18 December 2020	(2 pages)
18 Dec 2020	PSC07	Cessation of S&N Holdings Ltd as a person with significant control on 18 December 2020	(1 page)
18 Dec 2020	AP01	Appointment of Mr Jaskarn Johal as a director on 18 December 2020	(2 pages)
11 Aug 2020	AD01	Registered office address changed from The Old School House Heritage Mews High Pavement Nottingham NG1 1HN to Unit 2 and 3 Robin Hood Industrial Estate Alfred Street South Sneinton Nottingham NG3 1GE on 11 August 2020	(1 page)
12 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
27 Nov 2019	AA	Full accounts made up to 31 August 2019	(22 pages)
17 Sep 2019	AP03	Appointment of Mr Marc Conrad Ainscough as a secretary on 17 September 2019	(2 pages)
03 Sep 2019	AA01	Previous accounting period extended from 31 March 2019 to 31 August 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
26 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
26 Feb 2019	TM02	Termination of appointment of Deborah Wade as a secretary on 26 February 2019	(1 page)
06 Nov 2018	AD03	Register(s) moved to registered inspection location 51 st John Street Ashbourne Derbyshire DE6 1GP	(1 page)
06 Nov 2018	AD02	Register inspection address has been changed to 51 st John Street Ashbourne Derbyshire DE6 1GP	(1 page)
01 Nov 2018	PSC05	Change of details for S&N Holdings Ltd as a person with significant control on 1 November 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for S&N Holdings Ltd as a person with significant control on 6 June 2018	(2 pages)
19 Jun 2018	PSC07	Cessation of Nable Wealth Management Limited as a person with significant control on 6 June 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
26 Mar 2018	CERT8A	Commence business and borrow	(1 page)
26 Mar 2018	SH50	Trading certificate for a public company	(3 pages)
08 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-08 GBP 50,000	(73 pages)