Introduction
Watch Company
H
HERITAIGE GROUP INVESTMENTS LTD
HERITAIGE GROUP INVESTMENTS LTD is an active company incorporated on 19 March 2025 with the registered office located in Wakefield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HERITAIGE GROUP INVESTMENTS LTD was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16326881
LTD Company
Age
1 Years
Incorporated 19 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 December 2026
Period: 19 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Address
2 Hill Top Villas Tingley Wakefield, WF3 1FE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLEGG, Christopher Charles Darby
ActiveHill Top Villas, WakefieldWF3 1FE
Born June 1974
Director
Appointed 19 Mar 2025
CLEGG, Christopher Charles Darby
Hill Top Villas, WakefieldWF3 1FE
Born June 1974
Director
19 Mar 2025
Active
KEENAN, David Michael
ActiveEel Mires Garth, WetherbyLS22 7TQ
Born August 1987
Director
Appointed 19 Mar 2025
KEENAN, David Michael
Eel Mires Garth, WetherbyLS22 7TQ
Born August 1987
Director
19 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Michael Keenan
ActiveEel Mires Garth, WetherbyLS22 7TQ
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Mr David Michael Keenan
Eel Mires Garth, WetherbyLS22 7TQ
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2025
Active
Mr Christopher Charles Darby Clegg
ActiveHill Top Villas, WakefieldWF3 1FE
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Mr Christopher Charles Darby Clegg
Hill Top Villas, WakefieldWF3 1FE
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2025
Active
Filing History
1
Description
Type
Date Filed
Document