ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heritage Retirement Homes Limited

Heritage Retirement Homes Limited is an active company incorporated on 6 May 1986 with the registered office located in Bushey, Hertfordshire. Heritage Retirement Homes Limited was registered 39 years ago.
Status
Active
Active since 5 years ago
Company No
02016852
Private limited company
Age
39 years
Incorporated 6 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Was due on 8 November 2025 (3 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Heritage Retirement Homes Limited
Contact Update Details
Address
3 Florida Close
Bushey Heath
WD23 1ET
United Kingdom
Address changed on 5 Nov 2024 (1 year ago)
Previous address was 34 Queen Anne Street London W1G 8HE
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Andrew Daniel Fishman
Director • Secretary • British • Lives in UK • Born in Jun 1946
Patrick Amos
Director • British • Lives in England • Born in Jan 1947
Brian Keith Marsh
Director • British • Lives in England • Born in Feb 1942
Wilcock Graham
Secretary • British • Born in Aug 1952
Mr Brian Keith Marsh
PSC • British • Lives in England • Born in Feb 1942
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Targa Properties Limited
Patrick Amos and are mutual people.
Active
Frish Properties Limited
Andrew Daniel Fishman is a mutual person.
Active
Aba Interiors Limited
Patrick Amos is a mutual person.
Active
Grosvenor Bushey LLP
Andrew Daniel Fishman is a mutual person.
Active
Aba Group Limited
Patrick Amos is a mutual person.
Dissolved
I-Movexpress Limited
Andrew Daniel Fishman is a mutual person.
Dissolved
A B A Developments Limited
Patrick Amos is a mutual person.
Dissolved
The Globe House Company (St. Margarets) Limited
Patrick Amos is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 17 Nov 2022
Mr Brian Keith Marsh Details Changed
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 21 Jan 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Get Alerts
Get Credit Report
Discover Heritage Retirement Homes Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 5 Nov 2024
Registered office address changed from 34 Queen Anne Street London W1G 8HE to 3 Florida Close Bushey Heath WD23 1ET on 5 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 25 October 2022 with updates
Submitted on 17 Nov 2022
Director's details changed for Mr Brian Keith Marsh on 27 September 2022
Submitted on 5 Oct 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 21 Jan 2022
Confirmation statement made on 25 October 2021 with updates
Submitted on 25 Oct 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs