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Heritage House Caring Group (Wells-Next-The-Sea) Limited

Heritage House Caring Group (Wells-Next-The-Sea) Limited is an active company incorporated on 14 January 1997 with the registered office located in Wells-next-the-Sea, Norfolk. Heritage House Caring Group (Wells-Next-The-Sea) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03302253
Private limited by guarantee without share capital
Age
28 years
Incorporated 14 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Heritage House
Mill Road
Wells Next The Sea
Norfolk
NR23 1RF
Same address for the past 23 years
Telephone
01328711333
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Retired Solicitor • British • Lives in UK • Born in Apr 1963
Director • Estates Director • British • Lives in England • Born in Mar 1964
Director • Trustee • British • Lives in UK • Born in Dec 1958
Director • Retired • British • Lives in England • Born in Aug 1948
Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sir Richard Sutton Limited
David Hawksworth Horton-Fawkes is a mutual person.
Active
Af Affinity Limited
David Hawksworth Horton-Fawkes is a mutual person.
Active
Shingay Cum Wendy Benefits Company Limited
William Peter Garnett is a mutual person.
Active
Anglia Farmers Limited
David Hawksworth Horton-Fawkes is a mutual person.
Active
Agri Procurement Alliance Limited
David Hawksworth Horton-Fawkes is a mutual person.
Active
Af Finance Limited
David Hawksworth Horton-Fawkes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£307.78K
Increased by £248.94K (+423%)
Turnover
£469.61K
Increased by £224.88K (+92%)
Employees
9
Same as previous period
Total Assets
£1M
Increased by £175.42K (+21%)
Total Liabilities
-£15.07K
Increased by £5.52K (+58%)
Net Assets
£989.86K
Increased by £169.89K (+21%)
Debt Ratio (%)
1%
Increased by 0.35% (+30%)
Latest Activity
David Hawksworth Horton-Fawkes Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Colin Percival Hargreaves Appointed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Nicky Milner Resigned
1 Year 2 Months Ago on 2 Sep 2024
Barbara Macbrayne Resigned
1 Year 2 Months Ago on 2 Sep 2024
Bee Wood Resigned
1 Year 2 Months Ago on 2 Sep 2024
Mrs Nicola Ann Bidwell Appointed
1 Year 7 Months Ago on 20 Mar 2024
Mr Peter Pattrick Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Termination of appointment of David Hawksworth Horton-Fawkes as a director on 1 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Mr Colin Percival Hargreaves as a director on 28 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Termination of appointment of Bee Wood as a director on 2 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Barbara Macbrayne as a director on 2 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Nicky Milner as a director on 2 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Peter Pattrick as a director on 20 March 2024
Submitted on 21 Mar 2024
Appointment of Mrs Nicola Ann Bidwell as a director on 20 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 9 Feb 2024
Repayment History
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