Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Heritage Teas UK Ltd
- Incorporated
- 25 March 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Harald Bjaerum Pedersen
- Controlled by
- Harald Bjaerum Pedersen
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 1 active
Officer details are public data from the Companies House register.
Pedersen, Harald Bjaerum
Director · Appointed 30 June 2025
Norwegian
Born October 1960 (66)
Officer history (5 former)
30 June 2025
Appointed Pedersen, Harald Bjaerum as Director
30 June 2025
19 May 2025
19 May 2025
23 March 2016
23 March 2016
13 June 2014
5 March 2014
5 March 2014
Resigned Westco Directors Ltd as Corporate Director
25 March 2013
25 March 2013
Appointed Westco Directors Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Harald Bjaerum Pedersen
Individual · Notified 30 June 2025
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Norwegian
Born October 1960 (66)
Former controllers (2)
30 June 2025
19 May 2025
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 7 April 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 5 July 2025 | Confirmation statement with updates | 23 March 2025 | ||
| 4 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 June 2025 | Termination of appointment of a director |
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