# Heritage Bidco Limited

## Details

- **Company number:** [14003231](https://find-and-update.company-information.service.gov.uk/company/14003231)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2022
- **Registered office:** HERITAGE HOUSE, POOL ROAD, WEST MOLESEY, KT8 2NU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Heritage Midco Limited](/group/11511) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Miral | director | 25 Mar 2022 | 1 Aug 2022 |
| KENRICK, Jeremy Robert | director | 5 Sep 2022 | 6 Aug 2024 |
| BUFFIN, Anthony David | director | 29 Jul 2022 | 6 Aug 2024 |
| NETTLETON, Andrew Paul | director | 1 Aug 2022 | 8 Jan 2025 |
| GRIVEA, Panagiota | director | 22 Jul 2024 | 3 Apr 2025 |
| NETTLETON, Andrew Paul | director | 3 Apr 2025 |  |
| LATHAM, Andrew David | director | 1 Jul 2024 |  |



## 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 |  |




## Owned by

Heritage Bidco Limited → [Heritage Midco Limited](/company/14002824)



## Controls

- [AB Holdco Limited](/company/14022470) (14022470)



## Directors' other companies

- [LATHAM, Andrew David](/person/5532905) - director at [AB Holdco Limited](/company/14022470)
- [LATHAM, Andrew David](/person/5532905) - director at [Heritage Midco Limited](/company/14002824)
- [LATHAM, Andrew David](/person/5532905) - director at [Ashleigh And Burwood Limited](/company/02732655)
- [NETTLETON, Andrew Paul](/person/5532904) - director at [AB Holdco Limited](/company/14022470)
- [NETTLETON, Andrew Paul](/person/5532904) - director at [Heritage Midco Limited](/company/14002824)



## Companies at the same address

- [AB Holdco Limited](/company/14022470) (14022470)
- [AB Management Enterprises Ltd](/company/16875757) (16875757)
- [Ashbur Holdings Ltd](/company/16875643) (16875643)
- [Ashleigh And Burwood Limited](/company/02732655) (02732655)
- [Heritage Midco Limited](/company/14002824) (14002824)