HERITAGE AWARDS LTD

HERITAGE AWARDS LTD is an active private limited company, incorporated on 10 October 2011. The nature of the business is Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. The company's registered office is on Sefton Close, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HERITAGE AWARDS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SEFTON CLOSE
Address Line 2	WEST END
Post Town	WOKING
County	SURREY
Postcode	GU24 9HT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

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)

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company Name History

From incorporation onwards:

HERITAGE AWARDS LTD

Directors

(The company's officers)

MR IAN PAUL HOLMES

(~55 year old British national)

5 SEFTON CLOSE, WEST END, WOKING, SURREY, GU24 9HT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2011

MRS PAULA JANE HOLMES

(~52 year old British national)

5 SEFTON CLOSE, WEST END, WOKING, SURREY, GU24 9HT, ENGLAND

Current Director
Gives occupation as TUTOR
Usually resident in ENGLAND

Appointed on 10/10/2011

HAYLEY LEANNE TULLET

(~51 year old British national)

5 SEFTON CLOSE, WEST END, WOKING, SURREY, GU24 9HT, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 10/10/2011

MR IAN ROGER TULLETT

(~54 year old British national)

5 SEFTON CLOSE, WEST END, WOKING, SURREY, GU24 9HT, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 10/10/2011

Shareholders

(Persons of Significant Control)

Mrs Hayley Leanne Tullett

(~51 year old British national)

5, Sefton Close, West End, Woking, Surrey, GU24 9HT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Paula Jane Holmes

(~52 year old British national)

5, Sefton Close, West End, Woking, Surrey, GU24 9HT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ian Paul Holmes

(~55 year old British national)

5, Sefton Close, West End, Woking, Surrey, GU24 9HT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ian Roger Tullett

(~54 year old British national)

5, Sefton Close, West End, Woking, Surrey, GU24 9HT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MEC EMPLOYEE BENEFITS LIMITED

MR IAN PAUL HOLMES
MRS PAULA JANE HOLMES

MEC PARTNERSHIP (UK) LIMITED

MR IAN PAUL HOLMES
MRS PAULA JANE HOLMES

MEDICAL EXPENSES CONSULTING (UK) LIMITED

MR IAN PAUL HOLMES
MRS PAULA JANE HOLMES

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)