Heritage & Sons Limited
Company Profile
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UnknownHeritage & Sons Limited
01435022•Private Limited With Share Capital
Rampion House Marchants Way, Burgess Hill, West Sussex, RH158QY
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Incorporated
05/07/1979
Company Age
46 years
Directors
4
Employees
—
SIC Code
96030
Risk
not scored
Company Overview
Registration, classification & business activity
Heritage & Sons Limited (01435022) is a private limited with share capital incorporated on 05/07/1979 (46 years old) and registered in west sussex, RH158QY. The company operates under SIC code 96030 and is classified as Unknown.
Heritage & sons limited is a company based out of rampion house marchants way, burgess hill, united kingdom.
Private Limited With Share Capital
SIC: 96030
Unknown
Incorporated 05/07/1979
RH158QY
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:28-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-07-2012
Termination Secretary Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2011
Move Registers To Sail Company
Category:Address
Date:26-01-2011
Change Sail Address Company
Category:Address
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Address
Date:16-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Legacy
Category:Officers
Date:11-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2002
Accounts With Made Up Date
Category:Accounts
Date:21-01-2002
Legacy
Category:Annual Return
Date:19-12-2001
Legacy
Category:Mortgage
Date:27-03-2001
Accounts With Made Up Date
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Made Up Date
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Address
Date:09-09-1999
Legacy
Category:Officers
Date:25-06-1999
Legacy
Category:Officers
Date:25-06-1999
Legacy
Category:Mortgage
Date:08-04-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1998
Legacy
Category:Officers
Date:06-08-1998
Legacy
Category:Officers
Date:06-08-1998
Legacy
Category:Address
Date:03-06-1998
Legacy
Category:Address
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Mortgage
Date:11-05-1998
Legacy
Category:Annual Return
Date:06-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1998
Legacy
Category:Mortgage
Date:06-05-1997
Legacy
Category:Mortgage
Date:06-05-1997
Legacy
Category:Mortgage
Date:06-05-1997
Legacy
Category:Mortgage
Date:06-05-1997
Legacy
Category:Annual Return
Date:03-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1997
Legacy
Category:Accounts
Date:29-01-1997
Legacy
Category:Annual Return
Date:21-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1996
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
167 Bicester Road, Aylesbury, Buckinghamshire, HP199BA
33-35 Hill Avenue, Amersham, Buckinghamshire, HP65BX
63 High Street, Buckingham, Buckinghamshire, MK183DG
Rampion House Marchants Way, Burgess Hill, West Sussex, RH158QYRegistered
Related Companies
10
Contact
heritageandsons.com
Rampion House Marchants Way, Burgess Hill, West Sussex, RH158QY