Heritage Square Limited

08364250

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH

Incorporated 17/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Michael Laurent Van Messel

director · Since 17/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Mr Michael David Posen

director · Since 15/02/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 20 other boards

Prism Cosec Limited

secretary · Since 20/08/2018

OTHER

Also on 184 other boards

Mr Graeme Huw Bult Alfille-Cook

director · Since 06/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Persons with Significant Control

Puma Heritage Limited

75–100% shares

75–100% votes

Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 8285184 · Companies House (England And Wales) · Private Copmany Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2025Registered 01/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2024Registered 06/08/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2023Registered 07/12/2023