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HERITAGE CONSOLIDATION LIMITED

HERITAGE CONSOLIDATION LIMITED is an active private limited company, incorporated on 21 August 2008. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Burn Lane, Hexham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HERITAGE CONSOLIDATION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06679110
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILBURN HOUSE HEXHAM BUSINESS PARK
Address Line 2BURN LANE
Post TownHEXHAM
CountyNORTHUMBERLAND
PostcodeNE46 3RU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/08/2024
Last Made Up Date15/08/2023

Return

Next Due Date18/09/2016
Last Made Up Date21/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
HERITAGE CONSOLIDATION LIMITED

Directors

(The company's officers)
MR GARY SIMPSON
(~49 year old British national)
COLLEGE VIEW WEST, GREENHEAD, BRAMPTON, CUMBRIA, CA8 7JQ, UK
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/08/2008
MRS SHONA MHAIRI SIMPSON
(~52 year old British national)
COLLEGE VIEW WEST, GREENHEAD, BRAMPTON, CUMBRIA, CA8 7JQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/08/2008
MRS SHONA MHAIRI SIMPSON
(~52 year old British national)
COLLEGE VIEW WEST, GREENHEAD, BRAMPTON, CUMBRIA, CA8 7JQ
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/08/2008

Shareholders

(Persons of Significant Control)
Mrs Shona Mhairi Simpson
(~52 year old British national)
College View West, Greenhead, Brampton, Cumbria, CA8 7JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Gary Simpson
(~49 year old British national)
College View, Greenhead, Brampton, Cumbria, CA8 7JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)

HERITAGE CONSOLIDATION LIMITED: Maps

Maps show the location of the postcode of the registered office, NE46 3RU.

Map of HERITAGE CONSOLIDATION LIMITED at local scale
Map of HERITAGE CONSOLIDATION LIMITED at local scale
Map of HERITAGE CONSOLIDATION LIMITED at district scale
Map of HERITAGE CONSOLIDATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE46 3RU

Other companies with registered offices in NE46 3RU:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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