HERITAGE HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
HERITAGE HOLDINGS (UK) LIMITED

COMPANY NUMBER
02713984

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
12/05/1992 (32 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
12/05/1992 23/02/1998
HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED

REGISTERED ADDRESS

HEMMINGWAY HOUSE, THORNES MOOR ROAD
WAKEFIELD
WF2 8PG

Telephone: 01924368806
TPS: No

TRADING ADDRESSES

Hemmingway House
Thornes Moor Road
Wakefield
WF2 8PG
WF2 8PG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£86.8k

36.72%

NET WORTH

£463.2k

1.21%

TOTAL LIABILITIES

£2.4M

4.04%

NET ASSETS

£463.2k

1.21%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HERITAGE HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£86.8k

36.72%

NET WORTH

£463.2k

1.21%

TOTAL LIABILITIES

£2.4M

4.04%

NET ASSETS

£463.2k

1.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEMMA MARKEY	Owned: 47.40 %	Shares: 1,422	Price per share: £1.00	Total Value: £1,422.00
ANDREW HIRST	Owned: 15.80 %	Shares: 474	Price per share: £1.00	Total Value: £474.00
MICHAEL JAMES HIRST	Owned: 15.80 %	Shares: 474	Price per share: £1.00	Total Value: £474.00
ANDREW HIRST	Owned: 15.80 %	Shares: 474	Price per share: £1.00	Total Value: £474.00
GEMMA MARKEY	Owned: 1.50 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
STEPHEN HIRST	Owned: 1.50 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
MS HOLDINGS YORKSHIRE LTD	Owned: 1.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MARSH INVESTMENTS (WAKEFIELD) LTD	Owned: 0.60 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
NARCISSUS INVESTMENTS LTD	Owned: 0.60 %	Shares: 18	Price per share: £1.00	Total Value: £18.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gemma Louise Markey 23/03/2017 - Present (7 years and 8 months) Born in Mar 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Michael Hirst 12/05/1992 - 01/06/2015 (23years) Born in Mar 1969	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 21	View Report
BRITANNIA COMPANY FORMATIONS LIMITED 12/05/1992 - Present (32 years and 7 months) 12/05/1992 - Present (32 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 41795	View Report
Stephen Phillip Hirst 12/05/1992 - 11/11/2016 (24 years and 5 months) Born in May 1962	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 28	View Report
DEANSGATE COMPANY FORMATIONS LIMITED 12/05/1992 - Present (32 years and 7 months) 12/05/1992 - Present (32 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 22039	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Accounts filed
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Accounts filed
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Accounts filed
Date: 31/01/2019	Event: Helen Hirst (915058245) has left the board
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 16/12/2018	Event: New Accounts filed
Date: 04/03/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: Stephen Hirst (923414767) has left the board
Date: 03/07/2017	Event: New Board Member Helen Hirst (915058245) Appointed
Date: 26/06/2017	Event: New Board Member Stephen Hirst (923414767) Appointed
Date: 13/04/2017	Event: New Confirmation Statement filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 05/04/2017	Event: New Confirmation Statement filed
Date: 05/04/2017	Event: Change in Reg. Office
Date: 05/04/2017	Event: Trevor Hirst (902931471) has left the board
Date: 05/04/2017	Event: New Board Member Gemma Louise Markey (922830759) Appointed
Date: 03/04/2017	Event: Gemma Louise Markey (917204621) has left the board
Date: 03/04/2017	Event: New Board Member Trevor Hirst (902931471) Appointed
Date: 03/04/2017	Event: Change in Reg. Office
Date: 01/04/2017	Event: New Confirmation Statement filed
Date: 17/03/2017	Event: New Confirmation Statement filed
Date: 04/02/2017	Event: New Confirmation Statement filed
Date: 23/01/2017	Event: Michael James Hirst (919483825) has left the board
Date: 27/12/2016	Event: New Accounts filed
Date: 07/12/2016	Event: New Board Member Gemma Louise Markey (917204621) Appointed
Date: 16/11/2016	Event: Gemma Louise Markey (917204621) has left the board
Date: 16/11/2016	Event: New Board Member Michael James Hirst (919483825) Appointed
Date: 16/11/2016	Event: Stephen Phillip Hirst (915347791) has left the board
Date: 16/11/2016	Event: Stephen Phillip Hirst (905141477) has left the board
Date: 14/06/2016	Event: New Confirmation Statement filed
Date: 28/12/2015	Event: New Accounts filed
Date: 07/06/2015	Event: New Confirmation Statement filed
Date: 05/06/2015	Event: New Board Member Gemma Louise Markey (917204621) Appointed
Date: 05/06/2015	Event: Michael Hirst (902756035) has left the board
Date: 27/12/2014	Event: New Accounts filed
Date: 21/05/2014	Event: New Confirmation Statement filed

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HERITAGE HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£86.8k

£463.2k

£2.4M

£463.2k

People Overview

1

9

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£86.8k

£463.2k

£2.4M

£463.2k

Accounts

People Overview

1

9

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™