Heritage Leisure Designs Limited

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Heritage Leisure Designs Limited

04118218•Private Limited With Share Capital

3 King Street, Newcastle, Staffordshire, ST51EN
WebsiteEmail01782618115

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Incorporated

01/12/2000

Company Age

25 years

Directors

1

Employees

11

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Heritage Leisure Designs Limited (04118218) is a private limited with share capital incorporated on 01/12/2000 (25 years old) and registered in staffordshire, ST51EN. The company operates under SIC code 46900 - non-specialised wholesale trade.

Heritage leisure designs limited is a sporting goods company based out of 1 queen st, stoke-on-trent, england, united kingdom.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 01/12/2000
ST51EN
11 employees

Financial Overview

Total Assets

£2.61M

Liabilities

£837.8K

Net Assets

£1.77M

Est. Turnover

£3.59M

AI Estimated
Unreported
Cash

£257.3K

Key Metrics

11

Employees

1

Directors

2

Shareholders

Board of Directors

1
A
andrew james tranter
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Move Registers To Sail Company
Category:Address
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Address
Date:03-12-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Mortgage
Date:17-01-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Mortgage
Date:25-10-2006
Legacy
Category:Mortgage
Date:26-04-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2005
Legacy
Category:Mortgage
Date:09-06-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2004
Legacy
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:25-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2002
Legacy
Category:Annual Return
Date:28-12-2001
Resolution
Category:Resolution
Date:28-11-2001
Resolution
Category:Resolution
Date:28-11-2001
Resolution
Category:Resolution
Date:28-11-2001
Legacy
Category:Capital
Date:15-01-2001
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Address
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Incorporation Company
Category:Incorporation
Date:01-12-2000

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months2
60 Months4

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

3 King Street, Newcastle, Staffordshire, ST51ENRegistered

Contact

01782618115
accounts@hldltd.co.uksales@hldltd.co.uk
hldltd.co.uk
3 King Street, Newcastle, Staffordshire, ST51EN