Introduction
Watch Company
H
HERITAGE INVEST LIMITED
HERITAGE INVEST LIMITED is an active company incorporated on 14 July 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. HERITAGE INVEST LIMITED was registered 0 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since N/A years ago
Company No
16579310
LTD Company
Age
N/A Years
Incorporated 14 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 April 2027
Period: 14 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
C/O Map Accounting Unit 4 Technology Park Colindeep Lane London, NW9 6BX,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALVIEIM, Chaim Yehuda Rahamin
ActiveUnit 4 Technology Park, LondonNW9 6BX
Born June 1969
Director
Appointed 19 Dec 2025
HALVIEIM, Chaim Yehuda Rahamin
Unit 4 Technology Park, LondonNW9 6BX
Born June 1969
Director
19 Dec 2025
Active
MEISNER, Susannah
ResignedUnit 4 Technology Park, LondonNW9 6BX
Born April 1983
Director
Appointed 14 Jul 2025
Resigned 19 Dec 2025
MEISNER, Susannah
Unit 4 Technology Park, LondonNW9 6BX
Born April 1983
Director
14 Jul 2025
Resigned 19 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Chaim Yehuda Rahamin Halvieim
ActiveUnit 4 Technology Park, LondonNW9 6BX
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Dec 2025
Mr Chaim Yehuda Rahamin Halvieim
Unit 4 Technology Park, LondonNW9 6BX
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Dec 2025
Active
Mrs Susannah Meisner
CeasedUnit 4 Technology Park, LondonNW9 6BX
Born April 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2025
Ceased 19 Dec 2025
Mrs Susannah Meisner
Unit 4 Technology Park, LondonNW9 6BX
Born April 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2025
Ceased 19 Dec 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026