Heritage Bidco Limited
- Company number
- 14003231
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2022
- Dissolved
- 6 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Heritage Midco Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NETTLETON, Andrew Paul | Director | 3 Apr 2025 | |
| LATHAM, Andrew David | Director | 1 Jul 2024 | |
| GRIVEA, Panagiota | Director | 22 Jul 2024 | 3 Apr 2025 |
| NETTLETON, Andrew Paul | Director | 1 Aug 2022 | 8 Jan 2025 |
| KENRICK, Jeremy Robert | Director | 5 Sep 2022 | 6 Aug 2024 |
| BUFFIN, Anthony David | Director | 29 Jul 2022 | 6 Aug 2024 |
| PATEL, Miral | Director | 25 Mar 2022 | 1 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heritage Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Heritage Bidco Limited → Heritage Midco Limited
Controls
- AB Holdco Limited (14022470)
Directors’ other companies
- LATHAM, Andrew David - Director at AB Holdco Limited
- LATHAM, Andrew David - Director at Heritage Midco Limited
- LATHAM, Andrew David - Director at Ashleigh And Burwood Limited
- NETTLETON, Andrew Paul - Director at Heritage Midco Limited
- NETTLETON, Andrew Paul - Director at Ashbur London Limited
- NETTLETON, Andrew Paul - Director at AB Holdco Limited
Companies at the same address
- AB Management Enterprises Ltd (16875757)
- Ashbur Holdings Ltd (16875643)
- Ashleigh And Burwood Limited (02732655)