Introduction
Watch Company
H
HERITAGE DEVELOPMENTS (SOUTH WEST) HOLDINGS LIMITED
HERITAGE DEVELOPMENTS (SOUTH WEST) HOLDINGS LIMITED is an active company incorporated on 22 August 2024 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HERITAGE DEVELOPMENTS (SOUTH WEST) HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15913067
LTD Company
Age
1 Years
Incorporated 22 August 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 25 November 2024 (1 year ago)
Next Due
Due by 22 May 2026
Period: 22 August 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
1a Newton Centre Thorverton Road Matford Business Park Exeter, EX2 8GN,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
MARTINOVIC, Andrew Paul
ActiveThorverton Road, ExeterEX2 8GN
Secretary
Appointed 22 Aug 2024
MARTINOVIC, Andrew Paul
Thorverton Road, ExeterEX2 8GN
Secretary
22 Aug 2024
Active
ANTHONY, Stuart
ActiveThorverton Road, ExeterEX2 8GN
Born March 1953
Director
Appointed 22 Aug 2024
ANTHONY, Stuart
Thorverton Road, ExeterEX2 8GN
Born March 1953
Director
22 Aug 2024
Active
DURINGER, Laura Cristina
ActiveThorverton Road, ExeterEX2 8GN
Born January 1970
Director
Appointed 01 Mar 2025
DURINGER, Laura Cristina
Thorverton Road, ExeterEX2 8GN
Born January 1970
Director
01 Mar 2025
Active
MARTINOVIC, Andrew Paul
ActiveThorverton Road, ExeterEX2 8GN
Born October 1966
Director
Appointed 22 Aug 2024
MARTINOVIC, Andrew Paul
Thorverton Road, ExeterEX2 8GN
Born October 1966
Director
22 Aug 2024
Active
QUINN, Jason Eugene
ActiveThorverton Road, ExeterEX2 8GN
Born March 1964
Director
Appointed 01 Mar 2025
QUINN, Jason Eugene
Thorverton Road, ExeterEX2 8GN
Born March 1964
Director
01 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart Anthony
ActiveThorverton Road, ExeterEX2 8GN
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2024
Mr Stuart Anthony
Thorverton Road, ExeterEX2 8GN
Born March 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2024
Active
Mr Andrew Paul Martinovic
ActiveThorverton Road, ExeterEX2 8GN
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2024
Mr Andrew Paul Martinovic
Thorverton Road, ExeterEX2 8GN
Born October 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2024