HERITAGE BBH LIMITED Active
Company Number
14613071
Incorporation Date
2023-01-24
Registered Office Address
Nash House 13a St. George Street, 1st Floor, London, W1S 2FQ, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| AL-THANI, Sheikh Sultan Bin Jassim | Director | 2023-01-24 | N/A | Qatari / Qatar |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Sheikh Sultan Bin Jassim Al-Thani | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2023-01-24 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Sheikh Sultan Bin Jassim Al-Thani (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-01-24 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £209,099 | 2025-07-16 |
| Average Number of Employees | 2 | 2025-07-16 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-07-16 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-01-26 | Confirmation Statement | Confirmation statement with no updates |
| 2025-07-16 | Accounts | Accounts with accounts type micro entity |
| 2025-01-29 | Confirmation Statement | Confirmation statement with no updates |
| 2024-10-31 | Accounts | Accounts with accounts type micro entity |
| 2024-08-06 | Accounts | Change account reference date company previous shortened |
| 2024-01-24 | Confirmation Statement | Confirmation statement with no updates |
| 2023-01-24 | Incorporation | Incorporation company |