B Heritage Auto Services Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-16

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-16 in 299 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Bialoglowski, Piotr Jozef · Director appointed 2025-07-16
• Bialoglowski, Piotr Marcin · Director appointed 2025-07-16 resigned 2025-09-03

People with significant control (3)

• Hk Assists Online Accounting Service Limited Ceased 2025-11-14
  Corporate Entity Psc · notified 2025-07-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Piotr Marcin Bialoglowski Ceased 2025-08-27
  Individual Psc · Polish · resident in England · born 5/1983 · notified 2025-07-16
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Piotr Jozef Bialoglowski Active
  Individual Psc · British · resident in England · born 6/2007 · notified 2025-07-16
  Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Recent filings (7)

• 2026-06-09 Appointment of director AP01 Officers
• 2025-11-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-14 Cessation of a person with significant control PSC07 PSC
• 2025-10-20 Change to a person with significant control PSC04 PSC
• 2025-09-04 Termination director company with name termination date TM01 Officers
• 2025-08-27 Cessation of a person with significant control PSC07 PSC
• 2025-07-16 Incorporation NEWINC Incorporation

Showing the 7 most recent filings. View full filing history at Companies House.