All Information about:

Name	Heritage Developments LTD
Address	Unit 17 Manor Farm Barns Framingham Pigot NR14 7PZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 November 2020
Company Register Name	Heritage Developments Limited
Company No.	04857298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Maynard, John Edward Status: Active Notified: 06/04/2016 Date of Birth: 06/1946 Nature of Control

Ownership of shares - 75% or more

Bartram, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2020 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ashworth, Toby David Framingham Pigot, Norwich, England Status: Active Notified: 01/08/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duffield, David Framingham Pigot, Norwich, England Status: Active Notified: 06/01/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Feavearyear, Paul Framingham Pigot, Norwich, England Status: Active Notified: 04/10/2017 Date of Birth: 12/1980 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

Maynard, John Edward Wash Lane Spexhall, Halesworth, Suffolk Status: Active Notified: 06/08/2003 Date of Birth: 06/1946 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Regal Meadows Management Company Limited Status: Active Notified: 06/01/2020 Companies House Number: 12388614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Heritage Developments LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)