HERITAGE SOLUTIONS AND SECURITY LTD

HERITAGE SOLUTIONS AND SECURITY LTD is an active private limited company, incorporated on 4 March 2019. The nature of the business is Security systems service activities. The company's registered office is on London Road, Haywards Heath. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Micro Entity. HERITAGE SOLUTIONS AND SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4, THE OLD CARPENTERS WORKSHOP LONDON ROAD
Address Line 2	HANDCROSS
Post Town	HAYWARDS HEATH
Country	ENGLAND
Postcode	RH17 6HB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/03/2024
Last Made Up Date	03/03/2023

Return

Next Due Date	01/04/2020
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)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

HERITAGE SOLUTIONS AND SECURITY LTD

Directors

(The company's officers)

MISS CHLOE AVERY

(~28 year old British national)

UNIT 4, THE OLD CARPENTERS WORKSHOP LONDON ROAD, HANDCROSS, HAYWARDS HEATH, RH17 6HB, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 14/01/2024

MR STEPHEN DAVID HART

(~60 year old British national)

UNIT 4, THE OLD CARPENTERS WORKSHOP LONDON ROAD, HANDCROSS, HAYWARDS HEATH, RH17 6HB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2019

Shareholders

(Persons of Significant Control)

Mr Stephen David Hart

(~60 year old British national)

Unit 4, The Old Carpenters Workshop, London Road, Handcross, Haywards Heath, RH17 6HB, 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 04/03/2019

Connections

(Shared officers)

REGENCY SECURITY LIMITED

MISS CHLOE AVERY

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)