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Heritage Gift Collection Limited

Heritage Gift Collection Limited is an active company incorporated on 21 April 2006 with the registered office located in Barnoldswick, Lancashire. Heritage Gift Collection Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05789385
Private limited company
Age
19 years
Incorporated 21 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Windle & Bowker Croft House
Station Road
Barnoldswick
Lancashire
BB18 5NA
United Kingdom
Address changed on 13 May 2022 (3 years ago)
Previous address was Croft House, Station Road Barnoldswick Lancashire BB18 5NA
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Director • Gift Retailer • British • Lives in England • Born in Sep 1959
PSC • Director • Secretary • British • Lives in England • Born in Jan 1980
PSC • Director • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£35.02K
Decreased by £6.26K (-15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£75.44K
Decreased by £7.89K (-9%)
Total Liabilities
-£34.18K
Increased by £11.2K (+49%)
Net Assets
£41.26K
Decreased by £19.08K (-32%)
Debt Ratio (%)
45%
Increased by 17.73% (+64%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Danielle Carter (PSC) Appointed
3 Months Ago on 7 Aug 2025
Kirsty Carter (PSC) Appointed
3 Months Ago on 7 Aug 2025
Mrs Danielle Carter Appointed
3 Months Ago on 7 Aug 2025
Carole Dart Resigned
3 Months Ago on 7 Aug 2025
Carl Andrew Dart Resigned
3 Months Ago on 7 Aug 2025
Carole Dart Resigned
3 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 26 Aug 2025
Appointment of Mrs Danielle Carter as a secretary on 7 August 2025
Submitted on 11 Aug 2025
Withdrawal of a person with significant control statement on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Carole Dart as a secretary on 7 August 2025
Submitted on 11 Aug 2025
Notification of Kirsty Carter as a person with significant control on 7 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Termination of appointment of Carl Andrew Dart as a director on 7 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Carole Dart as a director on 7 August 2025
Submitted on 11 Aug 2025
Notification of Danielle Carter as a person with significant control on 7 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 6 May 2025
Repayment History
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