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Heritage Shopping Centres Limited

Heritage Shopping Centres Limited is an active company incorporated on 22 March 1991 with the registered office located in Gillingham, Dorset. Heritage Shopping Centres Limited was registered 34 years ago.
Status
Active
Active since 16 years ago
Company No
02594449
Private limited company
Age
34 years
Incorporated 22 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (7 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Adcroft Farm West Bourton Road
Bourton
Gillingham
Dorset
SP8 5PQ
Same address for the past 10 years
Telephone
01747841200
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Civil Engineer • British • Lives in England • Born in Jul 1938
Director • Secretary • British • Lives in England • Born in Feb 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Residential Developments Limited
Andrew Neil Sturt and are mutual people.
Active
Heritage Property Holdings Limited
Andrew Neil Sturt and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£266.22K
Same as previous period
Total Liabilities
-£284.43K
Same as previous period
Net Assets
-£18.21K
Same as previous period
Debt Ratio (%)
107%
Same as previous period
Latest Activity
Notification of PSC Statement
5 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Andrew Sturt (PSC) Resigned
8 Months Ago on 28 Feb 2025
Andrew Neil Sturt Resigned
8 Months Ago on 28 Feb 2025
John Edward Sturt Appointed
8 Months Ago on 28 Feb 2025
Andrew Neil Sturt Resigned
8 Months Ago on 28 Feb 2025
John Edward Sturt Appointed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mr Andrew Sturt (PSC) Details Changed
1 Year 7 Months Ago on 19 Apr 2024
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Documents
Notification of a person with significant control statement
Submitted on 5 Jun 2025
Cessation of Andrew Sturt as a person with significant control on 28 February 2025
Submitted on 29 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 29 May 2025
Termination of appointment of Andrew Neil Sturt as a secretary on 28 February 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Appointment of John Edward Sturt as a secretary on 28 February 2025
Submitted on 27 Mar 2025
Termination of appointment of Andrew Neil Sturt as a director on 28 February 2025
Submitted on 27 Mar 2025
Appointment of John Edward Sturt as a director on 28 February 2025
Submitted on 27 Mar 2025
Confirmation statement made on 20 April 2024 with updates
Submitted on 24 Apr 2024
Change of details for Mr Andrew Sturt as a person with significant control on 19 April 2024
Submitted on 24 Apr 2024
Repayment History
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