• UK
  • HEREDITAS LIMITED - Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire, United Kingdom

Company Information

Company registration number
02129454
Company Status
LIVE
Country
United Kingdom
Registered Address
Wyboston Lakes Hotel
Great North Road
Wyboston
Bedfordshire
MK44 3AL
Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire, MK44 3AL UK

Management

Managing Directors
DARCEY, Michael Roy
HUTCHINSON, Steve Richard
Company secretaries
HUTCHINSON, Steve Richard

Company Details

Type of Business
ltd
Incorporated
1987-05-08
Age Of Company
1987-05-08 37 years
SIC/NACE
41201

Ownership

Beneficial Owners
Mr Steve Richard Hutchinson
Mr Michael Darcey
Mr Michael Darcey

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RAPID 2993 LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Annual Return
Due Date: 2021-11-29
Last Date: 2020-11-15

HEREDITAS LIMITED Company Description

HEREDITAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02129454. Its current trading status is "live". It was registered 1987-05-08. It was previously called RAPID 2993 LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Wyboston Lakes Hotel .
More information

Get HEREDITAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hereditas Limited - Wyboston Lakes Hotel, Great North Road, Wyboston, Bedfordshire, United Kingdom

1987-05-08 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA

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  • confirmation-statement-with-no-updates (2019-11-25) - CS01

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  • confirmation-statement-with-no-updates (2018-11-21) - CS01

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  • change-person-director-company-with-change-date (2018-11-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-14) - AA

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  • confirmation-statement-with-no-updates (2017-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • change-person-director-company-with-change-date (2015-12-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-24) - AA

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  • legacy (2008-11-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA

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  • legacy (2007-03-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA

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  • legacy (2007-12-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-15) - AA

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  • legacy (2005-11-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-14) - AA

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  • resolution (2005-04-13) - RESOLUTIONS

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  • legacy (2004-12-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-29) - AA

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  • legacy (2003-11-26) - 363s

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  • accounts-with-accounts-type-small (2003-07-22) - AA

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  • legacy (2002-11-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-21) - AA

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  • legacy (2001-11-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-07-28) - AA

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  • legacy (2000-12-12) - 363s

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  • accounts-with-accounts-type-small (2000-07-27) - AA

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  • legacy (1999-11-22) - 363s

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  • accounts-with-accounts-type-small (1999-07-28) - AA

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  • accounts-with-accounts-type-small (1998-07-22) - AA

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  • legacy (1998-11-20) - 363s

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  • legacy (1997-12-08) - 363s

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  • accounts-with-accounts-type-small (1997-05-16) - AA

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  • legacy (1996-11-25) - 363s

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  • accounts-with-accounts-type-small (1996-06-12) - AA

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  • legacy (1995-11-29) - 363s

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  • accounts-with-accounts-type-small (1995-05-26) - AA

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  • legacy (1994-11-24) - 363s

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  • accounts-with-accounts-type-small (1994-06-29) - AA

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  • accounts-with-accounts-type-small (1993-05-26) - AA

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  • legacy (1993-12-06) - 363s

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  • accounts-with-accounts-type-small (1992-04-07) - AA

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  • legacy (1992-12-10) - 363s

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  • legacy (1991-12-09) - 363b

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  • legacy (1991-03-27) - 363a

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  • accounts-with-accounts-type-small (1991-02-27) - AA

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  • accounts-with-accounts-type-small (1990-02-20) - AA

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  • legacy (1990-02-20) - 363

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  • accounts-with-accounts-type-small (1989-01-25) - AA

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  • legacy (1989-01-25) - 363

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  • certificate-change-of-name-company (1987-06-19) - CERTNM

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  • legacy (1987-06-26) - 287

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  • legacy (1987-06-26) - 288

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  • legacy (1987-09-18) - 288

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  • legacy (1987-08-06) - 224

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  • legacy (1987-08-11) - 395

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  • resolution (1987-06-26) - RESOLUTIONS

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  • certificate-incorporation (1987-05-08) - CERTINC

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