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Heritage Secured Funding Limited

Heritage Secured Funding Limited is an active company incorporated on 26 April 2002 with the registered office located in Oswestry, Shropshire. Heritage Secured Funding Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04426067
Private limited company
Age
23 years
Incorporated 26 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 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)
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Contact Update Details
Address
The Courtyard Hindford
Whittington
Oswestry
SY11 4NL
England
Address changed on 31 Jan 2023 (2 years 9 months ago)
Previous address was The Oast 62 Bell Road Sittingbourne ME10 4HE England
Telephone
01795437707
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
John Carrier
PSC • Director • Secretary • British • Lives in England • Born in Oct 1953 • Insurance Manager
Susan Rosina Carrier
Director • British • Lives in England • Born in Feb 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hindford Holdings Limited
John Carrier and Susan Rosina Carrier are mutual people.
Active
Cumberland House (Southend) Limited
John Carrier is a mutual person.
Active
Primo Group Limited
John Carrier is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£194.4K
Decreased by £476.35K (-71%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£696.34K
Decreased by £453.03K (-39%)
Total Liabilities
-£647.09K
Decreased by £441.01K (-41%)
Net Assets
£49.25K
Decreased by £12.02K (-20%)
Debt Ratio (%)
93%
Decreased by 1.74% (-2%)
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Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Registered Address Changed
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Full Accounts Submitted
3 Years Ago on 12 Jan 2022
Confirmation Submitted
4 Years Ago on 26 Apr 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 8 Jan 2024
Confirmation statement made on 26 April 2023 with no updates
Submitted on 2 May 2023
Registered office address changed from The Oast 62 Bell Road Sittingbourne ME10 4HE England to The Courtyard Hindford Whittington Oswestry SY11 4NL on 31 January 2023
Submitted on 31 Jan 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Jan 2023
Confirmation statement made on 26 April 2022 with no updates
Submitted on 26 Apr 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 12 Jan 2022
Confirmation statement made on 26 April 2021 with no updates
Submitted on 26 Apr 2021
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Repayment History
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