HERITAGE HOLDINGS CORP UK LIMITED

Company number 13887932

Date	Type	Description	View / Download
11 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	(3 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(13 pages) Download iXBRL
03 Jul 2024	PSC01	Notification of Lucio Di Ciaccio as a person with significant control on 15 August 2023	(2 pages)
21 Jun 2024	PSC07	Cessation of Paolo Panico as a person with significant control on 15 August 2023	(1 page)
24 Apr 2024	TM01	Termination of appointment of Lucio Di Ciaccio as a director on 16 April 2024	(1 page)
11 Mar 2024	CH01	Director's details changed for Mr Alvaro Ulises Becerra Rojas on 1 March 2024	(2 pages)
11 Mar 2024	AD01	Registered office address changed from 48 Dover Street 3rd Floor London W1S 4FF England to 111 Park Street London W1K 7JF on 11 March 2024	(1 page)
14 Feb 2024	AA	Total exemption full accounts made up to 31 December 2022	(9 pages) Download iXBRL
07 Dec 2023	AP01	Appointment of Mr Lucio Di Ciaccio as a director on 20 November 2023	(2 pages)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with updates	(4 pages)
24 Jul 2023	CH01	Director's details changed for Mr Alvaro Ulises Becerra Rojas on 24 July 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Gabriele Tora as a director on 16 March 2023	(1 page)
15 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2023 GBP 850,000	(4 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 850,000 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.	(4 pages)
17 Nov 2022	AP01	Appointment of Mr Alvaro Ulises Becerra Rojas as a director on 7 November 2022	(2 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	(4 pages)
28 Oct 2022	PSC01	Notification of Paolo Panico as a person with significant control on 10 October 2022	(2 pages)
28 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 28 October 2022	(2 pages)
30 May 2022	AD01	Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ United Kingdom to 48 Dover Street 3rd Floor London W1S 4FF on 30 May 2022	(1 page)
30 May 2022	TM02	Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 30 May 2022	(1 page)
19 May 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	(1 page)
02 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 50,000	(9 pages)