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HERITAGE HOLDINGS CORP UK LIMITED

Active
13887932·incorporated 2022-02-02

HERITAGE HOLDINGS CORP UK LIMITED is an active UK private limited company, incorporated on 2 February 2022 at Companies House (number 13887932; OpenRegistry canonical ID GB-13887932-heritage-holdings-corp-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-02
Registered Address
111 PARK STREET, LONDON, W1K 7JF, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HERITAGE HOLDINGS CORP UK LIMITED

Filings

Check filing history of HERITAGE HOLDINGS CORP UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Persons with significant control

HERITAGE HOLDINGS CORP UK LIMITED has 2 persons with significant control on file:

  • Mr Niccolo Ferragamo born 1991 resident in England, Italian national. Notified 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lucio Di Ciaccio born 1991 resident in England, Italian national. Notified 2023-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Paolo Panico born 1970 resident in Luxembourg, Luxembourger national. Notified 2022-10-10. Ceased 2023-08-15.
    • Owns 75% or more of shares
  • Mr Lucio Di Ciaccio born 1991 resident in England, Italian national. Notified 2023-08-15. Ceased 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-02-02. Ceased 2022-10-10.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13887932.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.