HERITAGE HOUSE (YORK) LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

HERITAGE HOUSE (YORK) LIMITED is a Private Limited Company from WALTHAM CROSS UNITED KINGDOM and has the status: Active.
HERITAGE HOUSE (YORK) LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10514869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HERITAGE HOUSE (YORK) LIMITED - WALTHAM CROSS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPRINGFIELD HOUSE CROSSBROOK STREET
WALTHAM CROSS
EN8 8JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPRINGFIELD SECRETARIES LIMITED Corporate Secretary 2017-10-11 CURRENT
MR GORDON CAREL VERHOEF Aug 1938 Irish Director 2017-10-11 CURRENT
NEIL JOHN MACEACHIN Jan 1958 British Director 2016-12-07 UNTIL 2017-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Stone Limited 2019-05-21 Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent
Shaws Of Darwen Limited 2018-07-24 - 2019-05-21 Waltham Cross   Ownership of shares 75 to 100 percent
Hb&C Investments Ltd 2016-12-07 - 2018-07-24 Waltham Cross   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUSK HOLDINGS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SZERELMEY LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
SZERELMEY (INTERNATIONAL) LIMITED LONDON Active SMALL 64203 - Activities of construction holding companies
TORNADO 6 LIMITED WEST DRAYTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
VACT SERVICES LIMITED WALTHAM CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
32 GROSVENOR GARDENS LIMITED WALTHAM CROSS Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WARTHOG INVESTMENTS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TELLISFORD LIMITED WALTHAM CROSS Active GROUP 74990 - Non-trading company
SZERELMEY (GB) LIMITED Active SMALL 41201 - Construction of commercial buildings
AMALGAMATED NAMES LIMITED WEST DRAYTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLOBAL WINGS LIMITED WALTHAM CROSS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MARMORAN (UK) LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
CAPE KENNINGTON LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SZERELMEY (UK) LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CAPE HERITAGE HOLDINGS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SHAWS OF DARWEN LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FAIENCE & TERRACOTTA LIMITED WALTHAM CROSS ENGLAND Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
ROOFING DEVELOPMENTS LIMITED WALTHAM CROSS ENGLAND Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
HERITAGE BUILDING AND CONSERVATION LIMITED WORTHING Dissolved... AUDITED ABRIDGED 41100 - Development of building projects
CATHEDRAL WORKS ORGANISATION LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Heritage House (York) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £18,704 Cash £-438,710 equity
Heritage House (York) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-08 31-12-2021 £24,765 Cash £-406,845 equity
Heritage House (York) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £15,884 Cash £-341,770 equity
Heritage House (York) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £421 Cash £-442,634 equity
Heritage House (York) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £2,709 Cash £-182,787 equity
Heritage House (York) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-08-04 30-06-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RISESIDE RESIDENTS ASSOCIATION LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 98000 - Residents property management
ROLATHENE LIMITED CHESHUNT WALTHAM CROSS Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
R & G COMMUNICATIONS LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 61300 - Satellite telecommunications activities
PLAYERS INC LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
QUAD SOUTHERN LIMITED WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
PATTEMORE GLOBAL ENTERTAINMENT LTD WALTHAM CROSS ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
REUTER MAINTENANCE AND RESTORATION LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PRIME OPPS LIMITED WALTHAM CROSS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RICOTTA CONSULTING LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management