Founded in 2016, Heritage House (york), classified under reg no. 10514869 is an active company. Currently registered at Springfield House Crossbrook Street EN8 8JR, Waltham Cross the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Gordon V., appointed on 11 October 2017. There are currently no secretaries appointed. As of 16 June 2024, there was 1 ex director - Neil M.. There were no ex secretaries.
| Office Address | Springfield House Crossbrook Street |
| Office Address2 | Cheshunt |
| Town | Waltham Cross |
| Post code | EN8 8JR |
| Country of origin | United Kingdom |
| Registration Number | 10514869 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Corporate Secretary
Appointed: 11 October 2017
Position: Director
Appointed: 11 October 2017
The register of PSCs who own or control the company includes 3 names. As BizStats found, there is London Stone Limited from Hoddesdon, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Shaws Of Darwen Limited that put Waltham Cross, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Hb&C Investments Ltd, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
London Stone Limited
Unit 14, Hoddesdon Enterprise Centre Pindar Road, Cheshunt, Hoddesdon, Hertfordshire, EN11 0FJ, England
| Legal authority | Uk Company Law England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk England And Wales |
| Registration number | 04435397 |
| Notified on | 21 May 2019 |
| Nature of control: |
75,01-100% shares |
Shaws Of Darwen Limited
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 09590505 |
| Notified on | 24 July 2018 |
| Ceased on | 21 May 2019 |
| Nature of control: |
75,01-100% shares |
Hb&C Investments Ltd
Springfield House Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09858106 |
| Notified on | 7 December 2016 |
| Ceased on | 24 July 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 709 | 421 | 15 884 | 24 765 | 18 704 | |
| Current Assets | 1 | 49 349 | 5 845 | 16 617 | 24 798 | 18 705 |
| Debtors | 1 | 46 640 | 5 424 | 733 | 33 | 1 |
| Net Assets Liabilities | 1 | -182 787 | -442 634 | -341 770 | -406 845 | -438 710 |
| Other Debtors | 1 | 12 040 | 5 424 | 733 | 1 | 1 |
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 990 166 | 400 000 | ||||
| Creditors | 1 076 552 | 1 179 702 | 1 248 402 | 1 268 528 | 115 287 | |
| Investment Property | 990 166 | 990 166 | 990 166 | 950 000 | 950 000 | |
| Investment Property Fair Value Model | 990 166 | 990 166 | 990 166 | 950 000 | ||
| Net Current Assets Liabilities | 1 | -96 401 | -253 098 | -83 534 | -88 317 | -96 582 |
| Other Creditors | 1 076 552 | 1 179 702 | 1 248 402 | 1 268 528 | 1 292 128 | |
| Other Taxation Social Security Payable | 2 789 | 7 823 | 3 172 | |||
| Total Assets Less Current Liabilities | 1 | 893 765 | 737 068 | 906 632 | 861 683 | 853 418 |
| Trade Creditors Trade Payables | 48 210 | 106 717 | 33 958 | 4 139 | 23 071 | |
| Trade Debtors Trade Receivables | 34 600 | 32 | ||||
| Disposals Investment Property Fair Value Model | 400 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details changed on 2024-03-05 filed on: 8th, March 2024 |
officers | Free Download (1 page) |
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