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Heritage Construction (Cheshire) Ltd

Heritage Construction (Cheshire) Ltd is an active company incorporated on 28 May 2012 with the registered office located in Altrincham, Greater Manchester. Heritage Construction (Cheshire) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08085192
Private limited company
Age
13 years
Incorporated 28 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
28a Victoria Road
Hale
Altrincham
WA15 9AD
England
Address changed on 15 Nov 2023 (2 years 2 months ago)
Previous address was C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY England
Telephone
0161 6675767
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1978
Mr Patrick Edward Eyes
PSC • British • Lives in England • Born in Aug 1971
Mr Richard Shadwell
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Flatline Properties Limited
Paul Frederick McGerty is a mutual person.
Active
Stone Barn Developments Ltd
Louise Cragg is a mutual person.
Active
Rawlings Heritage Ltd
Louise Cragg is a mutual person.
Active
Rawlings Heritage Properties Limited
Louise Cragg is a mutual person.
Active
Cheshire Dog Hotel Ltd
Paul Frederick McGerty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£204.01K
Increased by £49.35K (+32%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£647.11K
Decreased by £33.28K (-5%)
Total Liabilities
-£387.99K
Decreased by £55.42K (-12%)
Net Assets
£259.13K
Increased by £22.14K (+9%)
Debt Ratio (%)
60%
Decreased by 5.21% (-8%)
Latest Activity
Patrick Edward Eyes Resigned
1 Month Ago on 1 Dec 2025
Richard Shadwell Resigned
1 Month Ago on 1 Dec 2025
Mr Paul Frederick Mcgerty Appointed
1 Month Ago on 1 Dec 2025
Ms Louise Cragg Appointed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 6 Jun 2024
Accounting Period Extended
1 Year 10 Months Ago on 3 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 3 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 15 Nov 2023
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Documents
Termination of appointment of Patrick Edward Eyes as a director on 1 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Richard Shadwell as a director on 1 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Paul Frederick Mcgerty as a director on 1 December 2025
Submitted on 13 Dec 2025
Appointment of Ms Louise Cragg as a director on 1 December 2025
Submitted on 13 Dec 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 11 Jun 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 6 Jun 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 3 Mar 2024
Current accounting period extended from 25 May 2024 to 31 May 2024
Submitted on 3 Mar 2024
Registered office address changed from C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY England to 28a Victoria Road Hale Altrincham WA15 9AD on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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