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Heritage Estate (Uk) Llp

OC390799

active
Limited Liability Partnership
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GABLE HOUSE, LONDON, N3 3LF
Incorporated 31/01/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Officers

Mr David Ian Paul Godfrey

llp designated member · Since 31/01/2014

BRITISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Mrs Josephine Angela Godfrey

llp designated member · Since 31/01/2014

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Matthew James Godfrey

llp member · Since 01/02/2016

UNITED KINGDOM · Age 44

Also on 1 other board

Mr Benjamin Mark Leff

llp member · Since 01/02/2016

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Mr David Ian Paul Godfrey

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 69

162, High Road, Loughton, IG10 1DN

Notified 06/04/2016

Mrs Josephine Angela Godfrey

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 67

162, High Road, Loughton, IG10 1DN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 18/01/2017Registered 23/01/2017
Charge
satisfied

LLOYDS BANK PLC

Created 06/01/2017Registered 09/01/2017Satisfied 08/07/2022
Charge
outstanding

LLOYDS BANK PLC

Created 25/11/2016Registered 25/11/2016