Heritage House Developments Ltd

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in liquidation
Small

Heritage House Developments Ltd

05861179•Private Limited With Share Capital

11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR99AJ
Website07968317347

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Incorporated

29/06/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Heritage House Developments Ltd (05861179) is a private limited with share capital incorporated on 29/06/2006 (19 years old) and registered in droitwich spa, WR99AJ. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Small
Incorporated 29/06/2006
WR99AJ

Financial Overview

Total Assets

£1.17M

Liabilities

£964.8K

Net Assets

£209.5K

Cash

£0

Key Metrics

5

Directors

12

Shareholders

Board of Directors

4
S
sally heather smallcombe
director
C
colin david smallcombe
director
C
charles alexander burnell hudson
director
C
cressida louisa vernon hudson
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

73
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Legacy
Category:Mortgage
Date:21-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Legacy
Category:Mortgage
Date:01-12-2011
Legacy
Category:Mortgage
Date:07-10-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Mortgage
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Mortgage
Date:09-04-2008
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Mortgage
Date:21-07-2006
Legacy
Category:Capital
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:30-06-2006
Incorporation Company
Category:Incorporation
Date:29-06-2006

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date26/03/2025
Latest Accounts30/06/2024

Trading Addresses

11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WR99AJRegistered
Church Farm, North Piddle, Worcester, Worcestershire, WR74PS

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Contact

07968317347
www.cairnsheritagehomes.co.uk
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR99AJ