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Heritage Family Estates Limited

Heritage Family Estates Limited is a dormant company incorporated on 23 June 1989 with the registered office located in London, Greater London. Heritage Family Estates Limited was registered 36 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02397947
Private limited company
Age
36 years
Incorporated 23 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (6 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
25 Eccleston Place
London
SW1W 9NF
England
Address changed on 17 Dec 2025 (28 days ago)
Previous address was Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN
Telephone
08700130017
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Sep 1973
Just Wills Group Limited
PSC
Shareholders, PSCs & Group Structure
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Cecil John Louis Giddy is a mutual person.
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Cecil John Louis Giddy is a mutual person.
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Cecil John Louis Giddy is a mutual person.
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IHLS Limited
Cecil John Louis Giddy is a mutual person.
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The Willmaster Limited
Cecil John Louis Giddy is a mutual person.
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Cecil John Louis Giddy is a mutual person.
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Chancery Law Services Limited
Cecil John Louis Giddy is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
28 Days Ago on 17 Dec 2025
Just Wills Group Limited (PSC) Details Changed
1 Month Ago on 15 Dec 2025
Richard John Twigg Resigned
1 Month Ago on 15 Dec 2025
Mr Clinton John Holroyd Appointed
1 Month Ago on 15 Dec 2025
Jamie Paul Cosson Resigned
1 Month Ago on 15 Dec 2025
Jamie Paul Cosson Resigned
1 Month Ago on 15 Dec 2025
Mr Cecil John Louis Giddy Appointed
1 Month Ago on 15 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Jun 2025
Registers Moved To Inspection Address
6 Months Ago on 23 Jun 2025
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Documents
Change of details for Just Wills Group Limited as a person with significant control on 15 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Cecil John Louis Giddy as a director on 15 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Jamie Paul Cosson as a secretary on 15 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Jamie Paul Cosson as a director on 15 December 2025
Submitted on 17 Dec 2025
Registered office address changed from Cumbria House 16/20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN to 25 Eccleston Place London SW1W 9NF on 17 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Clinton John Holroyd as a director on 15 December 2025
Submitted on 17 Dec 2025
Termination of appointment of Richard John Twigg as a director on 15 December 2025
Submitted on 17 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 23 Jun 2025
Repayment History
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