HERITAGE PENSIONS LTD

liquidation Company number 06386995

Private Limited by Shares · Incorporated on 2nd Oct 2007

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SIC code: 66290
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2023

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Overview

HERITAGE PENSIONS LTD is a private limited by shares company based in London. It was incorporated on 2nd Oct 2007 and is currently showing its status as 'Liquidation'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

3 Directors View directors

1477 Companies at address View all 2473 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

66290 — Other activities auxiliary to insurance and pension funding

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
Richard Petts	Secretary	18th Mar 2009	British	View profile
Richard Petts	Director	3rd Oct 2008	British	View profile
Colin Worbey	Director	2nd Oct 2007	British	View profile

Other companies at this address

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BLACKMEAD PE HOLDCO LTD	17411843	20th Aug 2026	active
FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 2nd Oct 2007
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2023
Last accounts made up: 30th Apr 2021
Accounting reference date: 30th Apr

Timeline

2nd Oct 2007 Company incorporated
2nd Oct 2007 Michael Crosbie appointed as Director
2nd Oct 2007 Yashwantkumar Tosar appointed as Director
2nd Oct 2007 Robert Bray appointed as Director
2nd Oct 2007 Colin Worbey appointed as Director
2nd Oct 2007 Michael Williams appointed as Director
2nd Oct 2007 John Hanson appointed as Secretary
17th Oct 2007 John Hanson appointed as Director
3rd Oct 2008 Richard Petts appointed as Director
27th Feb 2009 Michael Crosbie resigned as Director
18th Mar 2009 Richard Petts appointed as Secretary
18th Mar 2009 Robert Bray resigned as Director
18th Mar 2009 Michael Williams resigned as Director
18th Mar 2009 John Hanson resigned as Director
18th Mar 2009 John Hanson resigned as Secretary
2nd May 2012 Mark Hancock appointed as Director
31st Oct 2013 Yashwantkumar Tosar resigned as Director
27th Nov 2020 Mark Hancock resigned as Director
2nd Oct 2021 Confirmation statement made up
31st Jan 2023 Next accounts due

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