HERITAGE PLAYING CARD COMPANY LTD

HERITAGE PLAYING CARD COMPANY LTD is an active private limited company, incorporated on 8 December 1993. The nature of the business is Manufacture of other games and toys, n.e.c.. The company's registered office is on Regan Way, Nottingham. 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 PLAYING CARD COMPANY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 REGAN WAY CHETWYND BUSINESS PARK
Address Line 2	CHILWELL
Post Town	NOTTINGHAM
Country	UNITED KINGDOM
Postcode	NG9 6RZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32409 - Manufacture of other games and toys, n.e.c.

Company Name History

From incorporation onwards:

HERITAGE PLAYING CARD COMPANY LTD

Directors

(The company's officers)

STEPHANIE ANNEKE PEPPERELL

(~57 year old German national)

HAUPT KANAL RECHTS 70, PAPENBURG, 26871, GERMANY

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 01/04/2000

MR JEREMY HOWARD SHAW

(~67 year old British national)

2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/1993

MRS JOANNA CAROLINE SHAW

(~68 year old British national)

2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/12/1993

MRS JOANNA CAROLINE SHAW

(~68 year old British national)

2 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 08/12/1994

Shareholders

(Persons of Significant Control)

Mrs Joanna Caroline Shaw

(~68 year old British national)

2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Mr Jeremy Howard Shaw

(~67 year old British national)

2 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Connections

(Shared officers)

HERITAGE DEUTSCHLAND LIMITED

MR JEREMY HOWARD SHAW
MRS JOANNA CAROLINE SHAW

SMALLPRINTWORKS LTD

MR JEREMY HOWARD SHAW

TRIOVIEW LIMITED

MR JEREMY HOWARD SHAW
MRS JOANNA CAROLINE SHAW

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)