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Heritage Holdings (UK) Limited

Heritage Holdings (UK) Limited is an active company incorporated on 12 May 1992 with the registered office located in Wakefield, West Yorkshire. Heritage Holdings (UK) Limited was registered 33 years ago.
Status
Active
Active since 32 years ago
Company No
02713984
Private limited company
Age
33 years
Incorporated 12 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Hemmingway House
Thornes Moor Road
Wakefield
WF2 8PG
England
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was Orick House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8NZ United Kingdom
Telephone
01924368806
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in UK • Born in Mar 1992
Miss Gemma Louise Markey
PSC • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Holdings Yorkshire Ltd
Gemma Louise Markey and Michael James Hirst are mutual people.
Active
Wynperg Investments Limited
Michael James Hirst is a mutual person.
Active
Millennia Partnership Limited
Michael James Hirst is a mutual person.
Active
Hirst Brothers (Properties) Limited
Michael James Hirst is a mutual person.
Active
Wynperg 1 Limited
Michael James Hirst is a mutual person.
Active
Wakefield 2025 Ltd
Gemma Louise Markey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£13.48K
Decreased by £73.34K (-84%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.04M
Increased by £57.14K (+2%)
Total Liabilities
-£2.55M
Increased by £26.25K (+1%)
Net Assets
£494.05K
Increased by £30.89K (+7%)
Debt Ratio (%)
84%
Decreased by 0.72% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Michael James Hirst Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 16 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Appointment of Mr Michael James Hirst as a director on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Confirmation statement made on 14 September 2023 with updates
Submitted on 14 Sep 2023
Confirmation statement made on 22 August 2023 with updates
Submitted on 22 Aug 2023
Repayment History
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