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Heritage Management Limited

Heritage Management Limited is an active company incorporated on 5 July 2004 with the registered office located in Hemel Hempstead, Hertfordshire. Heritage Management Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05170020
Private limited company
Age
21 years
Incorporated 5 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Vantage Point
23 Mark Road
Hemel Hempstead
Hertfordshire
HP2 7DN
England
Address changed on 1 Nov 2021 (3 years ago)
Previous address was Paxton House, Waterhouse Lane Kingswood Tadworth KT20 6EJ
Telephone
01737850260
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Neil Gavin Foster
Secretary • Director • Accountant • British • Lives in England • Born in Oct 1969
Jonathan Paul Smith
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1967
Gary Tarrant
Director • Managing Director • British • Lives in UK • Born in Aug 1978
Trinity Property Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hillcrest Estate Management Limited
Jonathan Paul Smith, Neil Gavin Foster, and 1 more are mutual people.
Active
Greatwood Property Management Limited
Neil Gavin Foster, Jonathan Paul Smith, and 1 more are mutual people.
Active
Ews Limited
Jonathan Paul Smith, Neil Gavin Foster, and 1 more are mutual people.
Active
Trinity London Limited
Jonathan Paul Smith, Neil Gavin Foster, and 1 more are mutual people.
Active
G.C.S. Property Management Limited
Jonathan Paul Smith, Neil Gavin Foster, and 1 more are mutual people.
Active
Trinity (Estates) Property Management Limited
Neil Gavin Foster, Jonathan Paul Smith, and 1 more are mutual people.
Active
Trinity Land And Investments Limited
Jonathan Paul Smith, Neil Gavin Foster, and 1 more are mutual people.
Active
Hobdens Property Management Limited
Jonathan Paul Smith, Neil Gavin Foster, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£145.14K
Increased by £34.93K (+32%)
Turnover
£546.98K
Decreased by £12.31K (-2%)
Employees
14
Increased by 4 (+40%)
Total Assets
£361.84K
Decreased by £31.83K (-8%)
Total Liabilities
-£62.74K
Decreased by £19.45K (-24%)
Net Assets
£299.1K
Decreased by £12.38K (-4%)
Debt Ratio (%)
17%
Decreased by 3.54% (-17%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years Ago on 18 Oct 2023
Philip John Cobb Resigned
2 Years 3 Months Ago on 30 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Feb 2023
Accounting Period Extended
3 Years Ago on 6 Jul 2022
Mr Gary Tarrant Appointed
3 Years Ago on 1 Jul 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 3 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Oct 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
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Repayment History
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