Heritage & Sons Limited BURGESS HILL


Founded in 1979, Heritage & Sons, classified under reg no. 01435022 is an active company. Currently registered at Rampion House RH15 8QY, Burgess Hill the company has been in the business for fourty five years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Emily H., Charles F. and Jeremy F. and others. In addition one secretary - Charles F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heritage & Sons Limited Address / Contact

Office Address Rampion House
Office Address2 Marchants Way
Town Burgess Hill
Post code RH15 8QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01435022
Date of Incorporation Thu, 5th Jul 1979
Industry Funeral and related activities
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Emily H.

Position: Director

Appointed: 13 March 2017

Charles F.

Position: Director

Appointed: 13 March 2017

Charles F.

Position: Secretary

Appointed: 11 July 2012

Jeremy F.

Position: Director

Appointed: 01 June 2008

Christine F.

Position: Director

Appointed: 17 February 1995

Christine F.

Position: Secretary

Appointed: 31 May 1999

Resigned: 11 July 2012

Richard G.

Position: Secretary

Appointed: 29 July 1998

Resigned: 31 May 1999

Barry F.

Position: Director

Appointed: 27 April 1998

Resigned: 24 December 2004

Barry F.

Position: Director

Appointed: 17 February 1995

Resigned: 17 February 1995

Colin F.

Position: Director

Appointed: 17 February 1995

Resigned: 31 March 2021

Colin F.

Position: Secretary

Appointed: 17 February 1995

Resigned: 29 July 1998

Jacqueline F.

Position: Director

Appointed: 17 February 1995

Resigned: 24 December 2004

David E.

Position: Director

Appointed: 31 December 1990

Resigned: 17 February 1995

Florence E.

Position: Secretary

Appointed: 31 December 1990

Resigned: 17 February 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is C.p.j. Field & Co. Limited from Burgess Hill, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

C.P.J. Field & Co. Limited

Rampion House Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02998017
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 9th, January 2024
Free Download (5 pages)

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