HS

HERITAGE SQUARE LIMITED

Active

Company number 08364250

Worthing, United Kingdom · Incorporated 17 January 2013

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 25 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Puma Heritage Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Full
Accounts
20 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Full
Accounts
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Small
Accounts
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Small
Accounts
15 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Small
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Accounts With Accounts Type Small
Accounts
13 August 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
21 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Accounts With Accounts Type Small
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Small
Accounts
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Full
Accounts
24 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
30 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2013 View
Capital Allotment Shares
Capital
20 November 2013 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Incorporation Company
Incorporation
17 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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