HERITAGE 165 LTD
01059510 · Active · Ltd · 54 yrs
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 7 Apr 2027 (last filed 24 Mar 2026).
Next accounts
31 Mar 2027
Next confirmation
7 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HERITAGE 165 LTD
01059510Active· Ltd· England Wales· 1972-06-26Incorporated 1972-06-26Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EARLE, Graham John· DirectorResigned 2024-11-01
- ROOK, John Colin· DirectorResigned 2018-10-26
- SOHAL, Gurdeep Singh· DirectorResigned 2018-10-26
- THOMSON, Hugh Robert· DirectorResigned 2018-10-26
WATSON, William Patrick, Doctor
Secretary
- Appointed
- 2018-10-08
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CALCOTT, Brian
Director
- Appointed
- 2017-12-05
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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DAVOUDIAN, Hosey
Director
- Appointed
- 2017-12-05
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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SEARLE, Alan James
Director
- Appointed
- 2018-06-15
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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BAZELEY, Martin Peter
Secretary
- Appointed
- 2007-12-06
- Resigned
- 2010-02-19
- Nationality
- British
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CORRIGAN, Frank James
Secretary
- Appointed
- 2010-02-19
- Resigned
- 2013-09-08
- Nationality
- British
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KEENE, Victor Walter
Secretary
- Appointed
- 1992-09-28
- Resigned
- 2007-12-06
- Nationality
- British
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MARSTON, John Edward
Secretary
- Appointed
- —
- Resigned
- 1992-09-28
- Nationality
- British
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THOMSON, Hugh Robert
Secretary
- Appointed
- 2013-09-08
- Resigned
- 2018-01-22
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BAZELEY, Martin Peter
Director
- Appointed
- 2005-11-19
- Resigned
- 2009-11-15
- Nationality
- British
- Born
- 03/1957
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BLAKEMAN, Michael
Director
- Appointed
- 2005-11-19
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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COATES, Michael Henry Arnold
Director
- Appointed
- 2000-12-15
- Resigned
- 2007-12-10
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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CORRIGAN, Frank James
Director
- Appointed
- 2010-01-19
- Resigned
- 2013-09-08
- Nationality
- British
- Residence
- Uk
- Born
- 06/1955
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CREEDY, Edward
Director
- Appointed
- 1994-05-11
- Resigned
- 2008-05-22
- Nationality
- British
- Born
- 02/1929
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EARLE, Graham John
Director
- Appointed
- 2022-10-28
- Resigned
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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EVANS, David John
Director
- Appointed
- 2004-04-01
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1940
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GILLITT, Barry
Director
- Appointed
- —
- Resigned
- 1991-07-17
- Nationality
- British
- Born
- 03/1932
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GLOVER, John Selwyn
Director
- Appointed
- —
- Resigned
- 2010-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1936
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GRIFFIN, James Andrew
Director
- Appointed
- 2014-10-20
- Resigned
- 2016-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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HAGGAN, Lee
Director
- Appointed
- 2009-12-15
- Resigned
- 2015-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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HARTLEY, William Mark
Director
- Appointed
- 1992-09-28
- Resigned
- 2002-12-13
- Nationality
- British
- Born
- 09/1919
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JAMES, Geoffrey Peter
Director
- Appointed
- —
- Resigned
- 1996-12-20
- Nationality
- British
- Born
- 02/1925
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KEENE, Victor Walter
Director
- Appointed
- —
- Resigned
- 2009-06-02
- Nationality
- British
- Residence
- England
- Born
- 07/1935
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LEECH, John Clive Boulton
Director
- Appointed
- 1991-09-23
- Resigned
- 2009-02-18
- Nationality
- British
- Born
- 05/1935
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MARSTON, John Edward
Director
- Appointed
- —
- Resigned
- 1994-05-11
- Nationality
- British
- Born
- 06/1925
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PAREKH, Girish
Director
- Appointed
- 2004-05-01
- Resigned
- 2009-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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PEACHEY, David John
Director
- Appointed
- —
- Resigned
- 1991-07-17
- Nationality
- British
- Born
- 05/1925
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PEARSON, Patrick William
Director
- Appointed
- 1991-09-23
- Resigned
- 2003-10-09
- Nationality
- British
- Born
- 02/1933
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RICHARDS, Anthony Vincent Nowell
Director
- Appointed
- 2002-04-29
- Resigned
- 2010-01-22
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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ROOK, John Colin
Director
- Appointed
- 2013-09-08
- Resigned
- 2018-10-26
- Nationality
- British
- Residence
- England
- Born
- 08/1938
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ROWLANDS, Paul James
Director
- Appointed
- 2007-07-26
- Resigned
- 2012-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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SOHAL, Gurdeep Singh
Director
- Appointed
- 2014-10-20
- Resigned
- 2018-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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SUTCLIFFE, Douglas Hallowell
Director
- Appointed
- 1994-05-11
- Resigned
- 2002-04-29
- Nationality
- British
- Born
- 11/1920
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TAYLOR, Kevin Daniel
Director
- Appointed
- 2013-09-08
- Resigned
- 2013-11-15
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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THOMSON, Hugh Robert
Director
- Appointed
- 2013-09-09
- Resigned
- 2018-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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WALTERS, Glyn William
Director
- Appointed
- 2010-01-19
- Resigned
- 2015-02-16
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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WARDEN, Christian Paul
Director
- Appointed
- 2015-02-16
- Resigned
- 2016-05-04
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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WILLIAMS, Charles Richard
Director
- Appointed
- 2005-11-19
- Resigned
- 2014-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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