Introduction
Watch Company
H
HERITAGE CLASSIC CARS LIMITED
HERITAGE CLASSIC CARS LIMITED is an active company incorporated on 2 March 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45190). HERITAGE CLASSIC CARS LIMITED was registered 5 years ago.(SIC: 45190)
Status
active
Active since 5 years ago
Company No
13238443
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
6 Kendrick Place Reece Mews London, SW7 3HF,
Previous Addresses
10 Norwich Street London EC4A 1BD United Kingdom
From: 2 March 2021To: 23 March 2022
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURKE, Gary
ActiveReece Mews, LondonSW7 3HF
Born September 1962
Director
Appointed 02 Mar 2021
BURKE, Gary
Reece Mews, LondonSW7 3HF
Born September 1962
Director
02 Mar 2021
Active
GIOVANNI, Paul Charles
ActiveReece Mews, LondonSW7 3HF
Born May 1965
Director
Appointed 11 Feb 2022
GIOVANNI, Paul Charles
Reece Mews, LondonSW7 3HF
Born May 1965
Director
11 Feb 2022
Active
BURKE, Thomas
ResignedReece Mews, LondonSW7 3HF
Born July 2002
Director
Appointed 04 Sept 2024
Resigned 10 Nov 2025
BURKE, Thomas
Reece Mews, LondonSW7 3HF
Born July 2002
Director
04 Sept 2024
Resigned 10 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Child Of Vision Limited
ActiveLondonEC4A 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2022
Child Of Vision Limited
LondonEC4A 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2022
Active
Mr Gary Burke
CeasedReece Mews, LondonSW7 3HF
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Ceased 23 May 2022
Mr Gary Burke
Reece Mews, LondonSW7 3HF
Born September 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2021
Ceased 23 May 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 May 2023
26 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 May 2023
24 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2022
23 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2022
23 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2022
2 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2021