HERITAGE 4 LIMITED

Company number 12758872 ·

Active

2 active / 2 ceased · persons with significant control

Heritage Ec1 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-16
Correspondence address
12, West Street, Ware, SG12 9EE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14894552
Country registered
England

St Katherine Consortium 6 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-16
Correspondence address
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14838763
Country registered
England

Mr Terry Richards

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-21
Ceased on
2023-08-16
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
12, West Street, Ware, Herts, SG12 9EE, England

Mr John James Falco

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-21
Ceased on
2023-08-16
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
12, West Street, Ware, Herts, SG12 9EE, England