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Heritage North Limited

Heritage North Limited is an active company incorporated on 5 November 2001 with the registered office located in Darlington, County Durham. Heritage North Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04316967
Private limited company
Age
24 years
Incorporated 5 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
12 Grangeside
Darlington
County Durham
DL3 8QJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Secretary • PSC • Director • Chartered Accountant • British • Born in Oct 1968 • Lives in England
PSC • Director • British • Lives in England • Born in May 1944
PSC • Director • British • Lives in England • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage South Limited
Mr Thomas Guy Gordon, Barbara Gordon, and 2 more are mutual people.
Active
Heritage West Limited
Mr Thomas Guy Gordon, Barbara Gordon, and 1 more are mutual people.
Active
Heritage East Limited
Mr Thomas Guy Gordon and Dr James Gordon are mutual people.
Active
Linwood Estate Limited
Dr James Gordon and Thomas Guy Gordon are mutual people.
Active
Sir E D Walker Trustee
Dr James Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £29.23K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Decreased by £50.48K (-3%)
Total Liabilities
-£45.41K
Decreased by £61.53K (-58%)
Net Assets
£1.44M
Increased by £11.05K (+1%)
Debt Ratio (%)
3%
Decreased by 3.91% (-56%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Shares Consolidated
3 Years Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 30 Jun 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 2 Nov 2023
Memorandum and Articles of Association
Submitted on 17 Nov 2022
Change of share class name or designation
Submitted on 17 Nov 2022
Resolutions
Submitted on 17 Nov 2022
Sub-division of shares on 30 September 2022
Submitted on 17 Nov 2022
Repayment History
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