Heritage House (York) Limited

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Heritage House (york) Limited

10514869Private Limited With Share Capital

Unit 14, Hoddesdon Enterprise Ce, Pindar Road, Hoddesdon, EN110FJ
Incorporated

07/12/2016

Company Age

9 years

Directors

3

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Heritage House (york) Limited (10514869) is a private limited with share capital incorporated on 07/12/2016 (9 years old) and registered in hoddesdon, EN110FJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 07/12/2016
EN110FJ

Financial Overview

Total Assets

£963.4K

Liabilities

£1.46M

Net Assets

£-491.8K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£13.4K

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

53
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Memorandum Articles
Category:Incorporation
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Resolution
Category:Resolution
Date:26-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:03-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-08-2018
Legacy
Category:Miscellaneous
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Incorporation Company
Category:Incorporation
Date:07-12-2016

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Springfield House, Crossbrook Street, Waltham Cross, Hertfordshire, EN88JR
Unit 14, Hoddesdon Enterprise Ce, Pindar Road, Hoddesdon, Hertfordshire En11 0, EN110FJRegistered

Contact

londonstone.co.uk
Unit 14, Hoddesdon Enterprise Ce, Pindar Road, Hoddesdon, EN110FJ