HERETIC HOLDINGS LTD

HERETIC HOLDINGS LTD is an active private limited company, incorporated on 23 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rayleigh Road, Brentwood. The company's next accounts are due on 23 August 2024, and fall under the accounts category: No Accounts Filed. HERETIC HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD
Address Line 2	HUTTON
Post Town	BRENTWOOD
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM13 1AB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	23/08/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	21/12/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HERETIC HOLDINGS LTD

Directors

(The company's officers)

MR CRAIG STEWART CHIDGEY

(~47 year old British national)

CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2022

MR JASON RICHARD GOODWIN

(~49 year old British national)

9 NEW WOOD LANE, BLAKEDOWN, KIDDERMINSTER, DY10 3LD, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 21/04/2023

Shareholders

(Persons of Significant Control)

Mr Craig Stewart Chidgey

(~47 year old British national)

Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/11/2022

Connections

(Shared officers)

40SEVEN LIMITED

MR JASON RICHARD GOODWIN

4SEE LTD

MR JASON RICHARD GOODWIN

BUCKINGHAM INVESTIGATION SERVICES LIMITED

MR JASON RICHARD GOODWIN

BUTLER & YOUNG CONSULTANTS LIMITED

MR JASON RICHARD GOODWIN

BUTLER & YOUNG HOLDINGS LIMITED

MR JASON RICHARD GOODWIN

CALYX INVESTMENTS LIMITED

MR JASON RICHARD GOODWIN

CONSTRUCTIONFIT MONITORING LTD

MR JASON RICHARD GOODWIN

ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED

MR JASON RICHARD GOODWIN

HAH WHISKY LTD

MR JASON RICHARD GOODWIN

HENLEY WATER LIMITED

MR JASON RICHARD GOODWIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)