Founded in 2016, Heritage Energy And Building Services Consultancy, classified under reg no. 10486812 is an active company. Currently registered at 28 Church Street PL26 6SP, St. Austell the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Rebecca R. and Robert R.. In addition one secretary - Rebecca R. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 28 Church Street |
| Office Address2 | Mevagissey |
| Town | St. Austell |
| Post code | PL26 6SP |
| Country of origin | United Kingdom |
| Registration Number | 10486812 |
| Date of Incorporation | Fri, 18th Nov 2016 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 21 December 2016
Position: Secretary
Appointed: 18 November 2016
Position: Director
Appointed: 18 November 2016
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Robert R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rebecca R. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert R.
| Notified on | 18 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rebecca R.
| Notified on | 18 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 10 | ||||||
| Balance Sheet | |||||||
| Current Assets | 41 919 | 80 196 | 48 306 | 52 870 | 36 666 | 41 311 | |
| Net Assets Liabilities | 1 790 | 1 324 | 2 431 | 1 382 | 2 877 | 5 678 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 175 | ||||||
| Average Number Employees During Period | 4 | 4 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Creditors | 15 673 | 56 567 | 27 072 | 33 856 | 18 030 | 21 541 | |
| Net Current Assets Liabilities | 26 246 | 23 629 | 21 234 | 19 014 | 18 636 | 19 770 | |
| Other Operating Expenses Format2 | 28 075 | 29 449 | |||||
| Profit Loss | 92 929 | 77 707 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 21 398 | 22 315 | 18 813 | 17 642 | 15 769 | 14 102 | |
| Raw Materials Consumables Used | 49 948 | 52 444 | |||||
| Staff Costs Employee Benefits Expense | 26 074 | 29 218 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 22 320 | 18 813 | |||||
| Total Assets Less Current Liabilities | 26 256 | 23 639 | 21 244 | 19 024 | 18 646 | 19 780 | |
| Turnover Revenue | 219 346 | 207 631 | |||||
| Number Shares Allotted | 10 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 17th Nov 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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