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Heritage Trustees Ltd

Heritage Trustees Ltd is an active company incorporated on 18 October 2007 with the registered office located in Melksham, Wiltshire. Heritage Trustees Ltd was registered 18 years ago.
Status
Active
Active since 4 years ago
Company No
06402244
Private limited company
Age
18 years
Incorporated 18 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (7 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit F1 Avonside Enterprise Park
New Broughton Road
Melksham
Wiltshire
SN12 8BT
England
Address changed on 22 Apr 2022 (3 years ago)
Previous address was The Coach House, Box House Bath Road Box Corsham Wiltshire SN13 8AA England
Telephone
01525408120
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1983
Director • Pensioneer Trustee • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Nov 1975
Director • Pensioneer Trustee • British • Lives in UK • Born in Jan 1964
PSG Sipp Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The PSG Trust Company Ltd
Natalie Suzanne Pike and Duncan Parsons are mutual people.
Active
The Pension Solutions Group Limited
Natalie Suzanne Pike and Duncan Parsons are mutual people.
Active
PSG Sipp Trustees Limited
Natalie Suzanne Pike and Duncan Parsons are mutual people.
Active
Heritage Land & Property Overseas Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
PSG Ssas Trustees Limited
Natalie Suzanne Pike and Duncan Parsons are mutual people.
Active
Oakleaf Trustees Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
Oakleaf Pensions Limited
Richard John Petts and Colin Bertram Worbey are mutual people.
Active
PSGS Trustee Services Limited
Natalie Suzanne Pike and Duncan Parsons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 24 Oct 2025
Mrs Natalie Suzanne Pike Details Changed
3 Months Ago on 2 Jul 2025
Micro Accounts Submitted
5 Months Ago on 9 May 2025
Colin Bertram Worbey Resigned
1 Year Ago on 23 Oct 2024
Richard John Petts Resigned
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 17 Nov 2023
New Charge Registered
2 Years Ago on 23 Oct 2023
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Documents
Confirmation statement made on 18 October 2025 with updates
Submitted on 24 Oct 2025
Director's details changed for Mrs Natalie Suzanne Pike on 2 July 2025
Submitted on 2 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 May 2025
Termination of appointment of Colin Bertram Worbey as a director on 23 October 2024
Submitted on 10 Jan 2025
Termination of appointment of Richard John Petts as a director on 23 October 2024
Submitted on 10 Jan 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 21 Oct 2024
Registration of charge 064022440122, created on 11 July 2024
Submitted on 15 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Satisfaction of charge 064022440048 in full
Submitted on 17 Nov 2023
Registration of charge 064022440121, created on 23 October 2023
Submitted on 25 Oct 2023
Repayment History
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