Heritage Management Limited

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Heritage Management Limited

05170020•Private Limited With Share Capital

Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP27DN
Incorporated

05/07/2004

Company Age

22 years

Directors

3

Employees

10

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Heritage Management Limited (05170020) is a private limited with share capital incorporated on 05/07/2004 (22 years old) and registered in hertfordshire, HP27DN. The company operates under SIC code 98000 - residents property management.

Heritage management provides bespoke and personal property management and company secretarial services to clients throughout surrey and south london. our standard contract provides a comprehensive service at one fixed cost; but we are happy and able to tailor this service further to meet the needs o...

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 05/07/2004
HP27DN
10 employees

Financial Overview

Total Assets

£233.8K

Liabilities

£96.8K

Net Assets

£136.9K

Turnover

£567.8K

Cash

£222.0K

Key Metrics

10

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

87
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2026
Legacy
Category:Accounts
Date:05-10-2026
Legacy
Category:Other
Date:05-10-2026
Legacy
Category:Other
Date:05-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:05-09-2025
Legacy
Category:Other
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2024
Legacy
Category:Accounts
Date:01-10-2024
Legacy
Category:Other
Date:01-10-2024
Legacy
Category:Other
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2013
Capital Cancellation Shares
Category:Capital
Date:30-04-2013
Resolution
Category:Resolution
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:24-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2006
Legacy
Category:Capital
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Legacy
Category:Capital
Date:18-11-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Accounts
Date:27-08-2004
Legacy
Category:Officers
Date:05-07-2004
Incorporation Company
Category:Incorporation
Date:05-07-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025

Trading Addresses

Paxton House, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT206EJ
Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27DNRegistered

Contact

Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP27DN