Heritage House (York) Limited (Companies House Registration Number 10514869) is a private limited company created on 2016-12-07 originating in United Kingdom. This company is situated at Springfield House Crossbrook Street, Cheshunt, Waltham Cross EN8 8JR. Heritage House (York) Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Heritage House (york) Limited
Number 10514869
Date of Incorporation: 2016-12-07
End of financial year: 31 December
Address: Springfield House Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this company, we can name: Gordon V. (appointed on 11 October 2017). The official register indexes 3 persons of significant control, namely: London Stone Limited is located at 99/101 Crossbrook Street, Cheshunt, EN8 8JR Waltham Cross, Hertfordshire. This corporate PSC owns over 3/4 of shares,. Shaws Of Darwen Limited is located at 99/101 Crossbrook Street, Cheshunt, EN8 8JR Waltham Cross. This corporate PSC owns over 3/4 of shares,. Hb&C Investments Ltd is located at Crossbrook Street, Cheshunt, EN8 8JR Waltham Cross. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2017-06-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1 49,349 5,845 16,617 24,798 18,705
Total Assets Less Current Liabilities 1 893,765 737,068 906,632 861,683 853,418

People with significant control

London Stone Limited
21 May 2019
Address Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom
Legal authority Uk Company Law England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Uk England And Wales
Registration number 04435397
Nature of control: 75,01-100% shares
Shaws Of Darwen Limited
24 July 2018 - 21 May 2019
Address Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 09590505
Nature of control: 75,01-100% shares
Hb&C Investments Ltd
7 December 2016 - 24 July 2018
Address Springfield House Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09858106
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 25th, September 2023 | accounts
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