Introduction
Watch Company
H
HEIRLOOM ESTATE PLANNING LTD
HEIRLOOM ESTATE PLANNING LTD is an active company incorporated on 26 August 2025 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. HEIRLOOM ESTATE PLANNING LTD was registered 0 years ago.(SIC: 69109)
Status
active
Active since N/A years ago
Company No
16673239
LTD Company
Age
N/A Years
Incorporated 26 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 May 2027
Period: 26 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
26 The Green Kings Norton Birmingham, B38 8SD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUNTER, Steven John
ActiveThe Green, BirminghamB38 8SD
Born May 1976
Director
Appointed 26 Aug 2025
HUNTER, Steven John
The Green, BirminghamB38 8SD
Born May 1976
Director
26 Aug 2025
Active
KIELY, William James Charles
ActiveThe Green, BirminghamB38 8SD
Born May 1985
Director
Appointed 26 Aug 2025
KIELY, William James Charles
The Green, BirminghamB38 8SD
Born May 1985
Director
26 Aug 2025
Active
MATTHIEU, Alexander
ActiveThe Green, BirminghamB38 8SD
Born January 1989
Director
Appointed 26 Aug 2025
MATTHIEU, Alexander
The Green, BirminghamB38 8SD
Born January 1989
Director
26 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William James Charles Kiely
ActiveThe Green, BirminghamB38 8SD
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2025
Mr William James Charles Kiely
The Green, BirminghamB38 8SD
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2025
Active
Evesham Road, RedditchB97 5JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2025
Arden Estates Midlands Ltd
Evesham Road, RedditchB97 5JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2025
Active
Filing History
2
Description
Type
Date Filed
Document