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Heritage Landscapes & Building Limited

Heritage Landscapes & Building Limited is an active company incorporated on 31 October 2005 with the registered office located in Hornchurch, Greater London. Heritage Landscapes & Building Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05608160
Private limited company
Age
20 years
Incorporated 31 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (12 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
15 Margaret Drive
Hornchurch
RM11 3NT
England
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was 2 Hastings Road Romford Essex RM2 5SR
Telephone
01708446877
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Sep 2002
Director • British • Lives in England • Born in Jul 1963
Mr John Edwin Lucke
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£20.32K
Increased by £20.32K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£45.7K
Increased by £7.73K (+20%)
Total Liabilities
-£32.24K
Increased by £1.09K (+3%)
Net Assets
£13.45K
Increased by £6.64K (+98%)
Debt Ratio (%)
71%
Decreased by 11.5% (-14%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mr John Edwin Lucke Details Changed
11 Months Ago on 5 Nov 2024
Jennifer Ann Lucke Details Changed
11 Months Ago on 5 Nov 2024
Mr John Edwin Lucke (PSC) Details Changed
11 Months Ago on 5 Nov 2024
Jennifer Ann Lucke Details Changed
11 Months Ago on 5 Nov 2024
Joe John Lucke Resigned
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Jun 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 7 Nov 2024
Director's details changed for Jennifer Ann Lucke on 5 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr John Edwin Lucke on 5 November 2024
Submitted on 5 Nov 2024
Change of details for Mr John Edwin Lucke as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Secretary's details changed for Jennifer Ann Lucke on 5 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Joe John Lucke as a director on 16 August 2024
Submitted on 16 Aug 2024
Registered office address changed from 2 Hastings Road Romford Essex RM2 5SR to 15 Margaret Drive Hornchurch RM11 3NT on 13 August 2024
Submitted on 13 Aug 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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