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Heritage 2012 Limited

Heritage 2012 Limited is an active company incorporated on 23 January 2012 with the registered office located in London, Greater London. Heritage 2012 Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07920621
Private limited company
Age
13 years
Incorporated 23 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
BEGBIES
9 Bonhill Street
London
EC2A 4DJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Oct 1988
Mr Glen Derek Breaden
PSC • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
D.E.P.E.Breaden Electrical Limited
Glen Derek Breaden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£588K
Increased by £216K (+58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£19.42M
Increased by £833K (+4%)
Total Liabilities
-£13.81M
Increased by £108K (+1%)
Net Assets
£5.61M
Increased by £725K (+15%)
Debt Ratio (%)
71%
Decreased by 2.61% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
New Charge Registered
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
New Charge Registered
3 Years Ago on 11 Jan 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 6 Oct 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 11 Dec 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Statement of capital following an allotment of shares on 31 March 2022
Submitted on 1 Jul 2022
Registration of charge 079206210003, created on 12 May 2022
Submitted on 12 May 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 8 Feb 2022
Repayment History
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