HERITAGE WEALTH SOLUTIONS LTD

HERITAGE WEALTH SOLUTIONS LTD is an active private limited company, incorporated on 19 February 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on South Street, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HERITAGE WEALTH SOLUTIONS LTD previously had the company name HERITAGE WS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SEVEN HILLS BUSINESS CENTRE SOUTH STREET
Address Line 2	MORLEY
Post Town	LEEDS
Country	ENGLAND
Postcode	LS27 8AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 02/04/2016 onwards:

HERITAGE WEALTH SOLUTIONS LTD

Prior to 02/04/2016:

HERITAGE WS LTD

Directors

(The company's officers)

MR ANDREW ROBERT DODD

(~48 year old British national)

5 HOLLY APPROACH, OSSETT, WF5 9TA, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED FINANCIAL PLANNER
Usually resident in ENGLAND

Appointed on 19/02/2015

MRS CLAIRE ELIZABETH STONES

(~51 year old British national)

JADINI BRANCH ROAD, MORLEY, LEEDS, LS27 7LR, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED FINANCIAL PLANNER
Usually resident in ENGLAND

Appointed on 19/02/2015

Shareholders

(Persons of Significant Control)

Mrs Claire Elizabeth Stones

(~51 year old British national)

Seven Hills Business Centre, South Street, Morley, Leeds, LS27 8AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Robert Dodd

(~48 year old British national)

Seven Hills Business Centre, South Street, Morley, Leeds, LS27 8AT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)