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HG HERITAGE LIMITED

Company number 14065686

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 25 April 2024 with updates	View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 25 April 2023	View PDF Second filing of Confirmation Statement dated 25 April 2023 - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	25/04/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023	View PDF 25/04/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/09/2023 - link opens in a new window - 6 pages (6 pages)
09 Aug 2022	PSC07	Cessation of Paul Martin as a person with significant control on 8 August 2022	View PDF Cessation of Paul Martin as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC01	Notification of Rachel Hannah Gould as a person with significant control on 25 April 2022	View PDF Notification of Rachel Hannah Gould as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC01	Notification of Daniel George Gould as a person with significant control on 25 April 2022	View PDF Notification of Daniel George Gould as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Paul Martin as a director on 1 June 2022	View PDF Termination of appointment of Paul Martin as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mrs Rachel Gould as a director on 26 May 2022	View PDF Appointment of Mrs Rachel Gould as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Daniel George Gould as a director on 26 May 2022	View PDF Appointment of Mr Daniel George Gould as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-25 GBP 100	View PDF Incorporation Statement of capital on 2022-04-25 GBP 100 - link opens in a new window - 29 pages (29 pages)

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