HERITAGE COURT CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE COURT CAPITAL LIMITED
COMPANY NUMBER
13074110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2020
(3 years and 11 months old)
WEBSITE
blueoakestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2020
19/05/2021
BLUEOAK CAPITAL INVESTMENTS LIMITED
CHESTER
CH1 4EE
20 Grosvenor Street
Chester
Cheshire
CH1 2DD
Shiftworks Royal House
14 Upper Northgate Street
Chester
CH1 4EE
CH1 4EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEOAK ESTATES LIMITED | Active - Accounts Filed | View Report |
| HERITAGE COURT CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Thomas David Williams (917854147) Appointed |
Credit Risk Overview
Want to learn more about HERITAGE COURT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE COURT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE COURT CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2021 - Present (3 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/05/2021 - Present (3 years and 6 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2023 - Present (1years) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2023 - Present (1years) Born in May 1960 (age: 64) |
Active | Director |
Current: 10 Past: 53 |
View Report |
|
08/11/2023 - Present (1years) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 13 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Thomas David Williams (917854147) Appointed |
| 10/11/2023 | New Board Member Thomas David Williams (931570693) Appointed |
| 10/11/2023 | New Board Member Stephen Hugh Roberts (909535682) Appointed |
| 28/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 19/08/2022 | Mark Ronald Roberts (915012376) has left the board |
| 19/08/2022 | Thomas David Williams (917854147) has left the board |
| 19/08/2022 | Stephen Hugh Roberts (909535682) has left the board |
| 28/05/2021 | New Board Member Thomas David Williams (917854147) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Donna Marie Downey (927815534) Appointed |
| 24/05/2021 | New Board Member Ian Peter Fitzpatrick (923059158) Appointed |
| 21/05/2021 | New Board Member Thomas David Williams (928338664) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Mark Ronald Roberts (915012376) Appointed |
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