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Heritage Care Homes Limited

Heritage Care Homes Limited is an active company incorporated on 22 February 2002 with the registered office located in Luton, Bedfordshire. Heritage Care Homes Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04380228
Private limited company
Age
23 years
Incorporated 22 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
14-26 Victoria Street
Luton
Bedfordshire
LU1 2UA
England
Same address for the past 4 years
Telephone
01582405511
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1952 • Businesswoman
Director • British • Lives in England • Born in Apr 1950
Mr Sheikh Mubashir Hussain
PSC • British • Lives in England • Born in Apr 1950
Mrs Razia Begum Hussain
PSC • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Building And Maintenance Limited
Razia Begum Hussain and are mutual people.
Active
Heritage National Properties Limited
Razia Begum Hussain and Sheikh Mubashir Hussain are mutual people.
Active
Edwardian Care Homes Limited
Sheikh Mubashir Hussain is a mutual person.
Active
Nadia Care Centre Limited
Sheikh Mubashir Hussain is a mutual person.
Active
Heritage Investment Portfolio Limited
Sheikh Mubashir Hussain is a mutual person.
Active
Heritage National Group Of Companies Limited
Sheikh Mubashir Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£13.59K
Decreased by £109.28K (-89%)
Turnover
£683.96K
Decreased by £1.55M (-69%)
Employees
40
Decreased by 63 (-61%)
Total Assets
£0
Decreased by £8.03M (-100%)
Total Liabilities
£0
Decreased by £3.89M (-100%)
Net Assets
£0
Decreased by £4.14M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
4 Years Ago on 26 Jul 2021
Mrs Razia Begum Hussain (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 October 2024
Submitted on 29 May 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 October 2023
Submitted on 28 May 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 October 2022
Submitted on 4 May 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 6 Mar 2023
Full accounts made up to 31 October 2021
Submitted on 8 Jul 2022
Confirmation statement made on 22 February 2022 with no updates
Submitted on 21 Mar 2022
Change of details for Mrs Razia Begum Hussain as a person with significant control on 6 April 2016
Submitted on 21 Mar 2022
Full accounts made up to 31 October 2020
Submitted on 26 Jul 2021
Repayment History
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