Heritage Holdings Corp UK Limited
- Company number
- 13887932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2022
- Nature of business
- Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE MICCO, Gualtiero | Director | 22 Jun 2026 | |
| GIRTU, Miruna-Ioana | Director | 22 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paolo Panico | Ownership Of Shares 75 To 100 Percent | 10 Oct 2022 | 15 Aug 2023 |
| Mr Lucio Di Ciaccio | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2023 | 2 Oct 2024 |
| Mr Niccolo Ferragamo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2024 | |
| Mr Lucio Di Ciaccio | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £607,980 | £5,459,552 | 7 |
| 31 Dec 2024 | £506,651 | £1,021,966 | 4 |
| 31 Dec 2023 | £728,712 | £18,254 | 2 |
| 31 Dec 2022 | -£615,570 | £17,061 | 2 |
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