HERITAGE SECURITY SERVICES LTD

HERITAGE SECURITY SERVICES LTD is an active private limited company, incorporated on 21 February 2024. The nature of the business is Private security activities. The company's registered office is on Berkeley Square, Bristol. The company's next accounts are due on 21 November 2025, and fall under the accounts category: No Accounts Filed. HERITAGE SECURITY SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SQUARE WORKS 17-18
Address Line 2	BERKELEY SQUARE
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS8 1HB

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	21/11/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	Not available

Return

Next Due Date	21/03/2025
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)

80100 - Private security activities

Company Name History

From incorporation onwards:

HERITAGE SECURITY SERVICES LTD

Directors

(The company's officers)

MR MICHAEL MCGAVIN

(~66 year old British national)

243 RIDGEWAY ROAD, BRISTOL, BS16 3LB, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 21/02/2024

MR LEE MCGAVIN

SQUARE WORKS 17-18 BERKELEY SQUARE, BRISTOL, BS8 1HB, ENGLAND

Current Secretary

Appointed on 25/02/2024

Shareholders

(Persons of Significant Control)

Mr Michael Mcgavin

(~66 year old British national)

243, Ridgeway Road, Bristol, BS16 3LB, England

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 21/02/2024

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)