OpenCompanies

Heritage Teas UK Ltd

Company number
08461087
Status
Active
Type
Private Limited Company
Incorporated
25 Mar 2013
Nature of business
Dormant Company

Registered office

20-22 Wenlock Road
London
N1 7GU

Control

NameNature of controlNotifiedCeased
Mr Robert Christopher John Draper Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2017 19 May 2025
Mr Duncan Mcgibbon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
19 May 2025 30 Jun 2025
Mr Harald Bjaerum Pedersen Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Jun 2025

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £1 -
31 Mar 2025 Dormant £1 £1
31 Mar 2024 Dormant £1 -
31 Mar 2023 Dormant £1 £1
31 Mar 2022 Dormant £1 £1
31 Mar 2021 Dormant £1 £1
31 Mar 2020 Dormant £1 £1
31 Mar 2019 Dormant £1 £1
31 Mar 2018 Dormant £1 -
31 Mar 2017 Dormant £1 -
31 Mar 2016 Dormant £1 -
31 Mar 2015 Dormant £1 £1
31 Mar 2014 Dormant £1 £1

Connections

Registered address

15,874 companies are registered at this address - likely a registration agent.

Data