Heritage Testing Limited in HAYWARDS HEATH

Heritage Testing Limited HAYWARDS HEATH

Founded in 2005, Heritage Testing, classified under reg no. 05353671 is an active company. Currently registered at 10 Dellney Avenue RH16 3ND, Haywards Heath the company has been in the business for 19 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has 3 directors, namely Pamela S., Ahmed S. and Hesaan S.. Of them, Hesaan S. has been with the company the longest, being appointed on 4 February 2005 and Pamela S. has been with the company for the least time - from 23 January 2017. Currenlty, the firm lists one former director, whose name is Kevin B. and who left the the firm on 1 October 2006. In addition, there is one former secretary - Julie A. who worked with the the firm until 31 January 2017.

Heritage Testing Limited Address / Contact

Office Address	10 Dellney Avenue
Town	Haywards Heath
Post code	RH16 3ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05353671
Date of Incorporation	Fri, 4th Feb 2005
Industry	Technical testing and analysis
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Pamela S.

Position: Director

Appointed: 23 January 2017

Ahmed S.

Position: Director

Appointed: 14 October 2013

Hesaan S.

Position: Director

Appointed: 04 February 2005

Kevin B.

Position: Director

Appointed: 27 June 2006

Resigned: 01 October 2006

Julie A.

Position: Secretary

Appointed: 03 February 2006

Resigned: 31 January 2017

Eac (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2005

Resigned: 03 February 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Hesaan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hesaan S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	2 571	7 834	14 609

Balance Sheet
Cash Bank On Hand			26 312	1 845	5 713	9 748	49 393	19 742	12 406	9 205
Current Assets	11 124	48 255	43 271	17 451	14 181	26 796	65 479	26 517	29 154	17 323
Debtors	10 048	32 779	16 959	15 606	8 468	17 048	16 086	6 775	16 748	8 118
Net Assets Liabilities			14 609	18 892	18 594	2 684	655	-35 667	-15 604	-23 797
Other Debtors						679			482	408
Property Plant Equipment			23 004	18 395	14 712	22 209	20 759	16 149	6 836	1 602
Cash Bank In Hand	1 076	15 476	26 312
Net Assets Liabilities Including Pension Asset Liability	2 571	7 834	14 609
Tangible Fixed Assets	318	17 333	23 005

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	2 569	7 832	14 607
Shareholder Funds	2 571	7 834	14 609

Other
Accumulated Depreciation Impairment Property Plant Equipment			9 969	14 578	18 261	25 764	35 152	44 464	53 777	60 259
Additions Other Than Through Business Combinations Property Plant Equipment						15 000	7 938	4 702		1 248
Average Number Employees During Period			4	4		4	4	4
Bank Borrowings Overdrafts							40 000	38 501	34 446	26 667
Comprehensive Income Expense			16 775	-28 501
Creditors			51 667	49 820	44 735	46 321	45 583	39 832	17 148	16 055
Dividend Per Share Interim			10 000	5 000
Dividends Paid			-10 000	-5 000
Increase From Depreciation Charge For Year Property Plant Equipment				4 609		7 503	9 388	9 312	9 313	6 482
Net Current Assets Liabilities	2 253	-9 499	-8 396	32 369	30 554	-19 525	19 896	-13 315	12 006	1 268
Other Creditors					41 653	39 994	39 033	22 303	3 743	8 059
Other Taxation Social Security Payable					3 382	4 098	3 449	4 689	4 182	3 522
Profit Loss			16 775	-28 501
Property Plant Equipment Gross Cost			32 973	32 973	32 973	47 973	55 911	60 613	60 613	61 861
Total Assets Less Current Liabilities			14 609	13 973	15 841	2 684	40 655	2 834	18 842	2 870
Trade Creditors Trade Payables					2 452	2 229	3 101	12 840	9 223	4 474
Trade Debtors Trade Receivables					8 468	16 369	16 086	6 775	16 266	7 710
Accrued Liabilities Not Expressed Within Creditors Subtotal				4 919	2 753
Fixed Assets	318	17 333	23 005	18 396	14 713
Creditors Due Within One Year	8 871	57 754	51 667
Number Shares Allotted	2	2	2
Par Value Share		1	1
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/11/06 director's details were changed filed on: 6th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/11/06 director's details were changed filed on: 6th, November 2023	officers	Free Download (2 pages)
CH01	On 2023/11/06 director's details were changed filed on: 6th, November 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 10 Dellney Avenue Haywards Heath RH16 3nd England on 2023/11/06 to 10 Dellney Avenue Haywards Heath West Sussex RH16 3nd filed on: 6th, November 2023	address	Free Download (1 page)
CH01	On 2023/11/06 director's details were changed filed on: 6th, November 2023	officers	Free Download (2 pages)
CH01	On 2023/11/06 director's details were changed filed on: 6th, November 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 26 Dellney Avenue Haywards Heath West Sussex RH16 3nd on 2023/03/02 to 10 Dellney Avenue Haywards Heath RH16 3nd filed on: 2nd, March 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 27th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 6th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 6th, March 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 10th, April 2019	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 11th, April 2017	accounts	Free Download (6 pages)
AP01	New director appointment on 2017/01/23. filed on: 4th, February 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/01/31 filed on: 4th, February 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 18th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/04 filed on: 19th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 1st, May 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/02/04 filed on: 27th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/27	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/04 filed on: 26th, February 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/10/24. filed on: 24th, October 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/04 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/04 filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/04 filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, June 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, June 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 4th, May 2010	accounts	Free Download (5 pages)
CH01	On 2010/02/27 director's details were changed filed on: 27th, February 2010	officers	Free Download (2 pages)
CH03	On 2010/02/27 secretary's details were changed filed on: 27th, February 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/04 filed on: 27th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 28th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 18th, December 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 12th, June 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 12th, June 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
288b	On 2006/10/11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/11 Director resigned filed on: 11th, October 2006	officers	Free Download (1 page)
288a	On 2006/07/07 New director appointed filed on: 7th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/07 New director appointed filed on: 7th, July 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 22nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 22nd, February 2006	accounts	Free Download (1 page)
288a	On 2006/02/16 New secretary appointed filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/16 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/16 New secretary appointed filed on: 16th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/16 Secretary resigned filed on: 16th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 29/11/05 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 29th, November 2005	address	Free Download (1 page)
287	Registered office changed on 29/11/05 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 29th, November 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, February 2005	incorporation	Free Download (19 pages)

Heritage Testing Limited HAYWARDS HEATH

Heritage Testing Limited Address / Contact

Company Information / Profile

Company staff

Pamela S.

Ahmed S.

Hesaan S.

Kevin B.

Julie A.

Eac (secretaries) Limited

People with significant control

Annual reports financial information

Company filings

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