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Heritage Building Solutions Limited

Heritage Building Solutions Limited is an active company incorporated on 20 March 2003 with the registered office located in Liverpool, Merseyside. Heritage Building Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04706064
Private limited company
Age
22 years
Incorporated 20 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange
Bixteth Street
Liverpool
L3 9LQ
England
Address changed on 10 Nov 2022 (2 years 10 months ago)
Previous address was C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England
Telephone
01704841610
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Builder • British • Lives in UK • Born in Jan 1967
Secretary • Chartered Accountant • British • Lives in UK • Born in Sep 1966
Heritage Holdings Co. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
4 DSW Limited
Mr Nicholas James O'Donovan is a mutual person.
Active
Oscar Delta Ltd
Mr Nicholas James O'Donovan is a mutual person.
Active
LM Payroll Services Ltd
Mr Nicholas James O'Donovan is a mutual person.
Active
Heritage Holdings Co. Ltd
Mr Christopher John Petherick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£12.78K
Decreased by £19.6K (-61%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£476.87K
Increased by £138.93K (+41%)
Total Liabilities
-£446.6K
Increased by £161.02K (+56%)
Net Assets
£30.28K
Decreased by £22.08K (-42%)
Debt Ratio (%)
94%
Increased by 9.14% (+11%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Total exemption full accounts made up to 29 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 20 Mar 2025
Total exemption full accounts made up to 29 June 2023
Submitted on 13 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 25 Mar 2024
Confirmation statement made on 16 March 2023 with no updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 10 November 2022
Submitted on 10 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 14 Jun 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 29 Mar 2022
Repayment History
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