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Heritage Interactive Ltd

Heritage Interactive Ltd is an active company incorporated on 11 January 2010 with the registered office located in Melton Mowbray, Leicestershire. Heritage Interactive Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07121549
Private limited company
Age
15 years
Incorporated 11 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Granary North Drive
Wartnaby
Melton Mowbray
Leicestershire
LE14 3HY
England
Same address for the past 5 years
Telephone
01664822980
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • It Programmer • British • Lives in UK • Born in Dec 1979
Director • Multi-Media Designer • British • Lives in UK • Born in Aug 1980
Jby Holdings Limited
PSC
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Mutual Companies
Jby Holdings Limited
Mr James Robert Michael Brearley and Mr William Yerkess are mutual people.
Active
Heritage Av Solutions Ltd
Mr James Robert Michael Brearley and Mr William Yerkess are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£428.88K
Decreased by £42.47K (-9%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£911.1K
Decreased by £13.48K (-1%)
Total Liabilities
-£221.5K
Decreased by £50.28K (-19%)
Net Assets
£689.61K
Increased by £36.8K (+6%)
Debt Ratio (%)
24%
Decreased by 5.08% (-17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Own Shares Purchased
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Jby Holdings Limited (PSC) Details Changed
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
Full Accounts Submitted
3 Years Ago on 7 Dec 2021
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 21 Feb 2024
Purchase of own shares.
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Change of details for Jby Holdings Limited as a person with significant control on 23 May 2023
Submitted on 23 May 2023
Statement of capital following an allotment of shares on 22 February 2023
Submitted on 13 Mar 2023
Statement of capital following an allotment of shares on 22 February 2023
Submitted on 13 Mar 2023
Statement of capital following an allotment of shares on 21 February 2023
Submitted on 13 Mar 2023
Resolutions
Submitted on 13 Mar 2023
Repayment History
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