HERITAGE SHARE HOLDINGS LIMITED

HERITAGE SHARE HOLDINGS LIMITED is an active private limited company, incorporated on 13 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on West Street, Ware. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. HERITAGE SHARE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 WEST STREET
Post Town	WARE
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG12 9EE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	10/02/2023
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:

HERITAGE SHARE HOLDINGS LIMITED

Directors

(The company's officers)

MR JOHN JAMES FALCO

(~50 year old British national)

12 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2022

MR TERRY RICHARDS

(~43 year old British national)

12 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2022

Shareholders

(Persons of Significant Control)

Mr John James Falco

(~50 year old British national)

12, West Street, Ware, Hertfordshire, SG12 9EE, England

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 13/01/2022

Mr Terry Richards

(~43 year old British national)

12, West Street, Ware, Hertfordshire, SG12 9EE, England

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 13/01/2022

Connections

(Shared officers)

FOREST PROPERTY (LONDON) LIMITED

MR JOHN JAMES FALCO

HERITAGE 2 LIMITED

MR JOHN JAMES FALCO
MR TERRY RICHARDS

HERITAGE 3 LIMITED

MR JOHN JAMES FALCO
MR TERRY RICHARDS

HERITAGE 4 LIMITED

MR JOHN JAMES FALCO

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)