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Heritage Rocks Ltd

Heritage Rocks Ltd is an active company incorporated on 22 January 2013 with the registered office located in Barnet, Greater London. Heritage Rocks Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08370956
Private limited company
Age
12 years
Incorporated 22 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Heritage Rocks Ltd
Contact Update Details
Address
Cartwrights Regency House
33 Wood Street
Barnet
EN5 4BE
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Michael John Anthony Chittenden
Secretary • PSC • Director • British • Lives in England • Born in Aug 1963
Tammy Louise Madge
Director • British • Lives in Portugal • Born in Dec 1978
Miss Tammy Louise Madge
PSC • British • Lives in Portugal • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seckford Hall Hotel Limited
Michael John Anthony Chittenden and Tammy Louise Madge are mutual people.
Active
Woodhall Manor Events Ltd
Michael John Anthony Chittenden and Tammy Louise Madge are mutual people.
Active
The Manor By The Lake Cheltenham Ltd
Michael John Anthony Chittenden and Tammy Louise Madge are mutual people.
Active
Seckford Holdings Ltd
Michael John Anthony Chittenden and Tammy Louise Madge are mutual people.
Active
Seckford Properties Limited
Michael John Anthony Chittenden is a mutual person.
Active
Charfleets Maintenance Limited
Michael John Anthony Chittenden is a mutual person.
Active
MRM 47 Ltd
Michael John Anthony Chittenden is a mutual person.
Active
Great Northern Hotel (UK) Ltd
Michael John Anthony Chittenden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £677.09K (+164%)
Turnover
£8.72M
Increased by £1.14M (+15%)
Employees
200
Increased by 7 (+4%)
Total Assets
£13.86M
Increased by £960.55K (+7%)
Total Liabilities
-£10.68M
Increased by £832.7K (+8%)
Net Assets
£3.18M
Increased by £127.85K (+4%)
Debt Ratio (%)
77%
Increased by 0.72% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Miss Tammy Louise Madge Details Changed
2 Years 9 Months Ago on 2 Feb 2023
Miss Tammy Louise Madge (PSC) Details Changed
2 Years 9 Months Ago on 2 Feb 2023
Group Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Change of share class name or designation
Submitted on 7 Jun 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 28 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 1 Mar 2023
Change of details for Miss Tammy Louise Madge as a person with significant control on 2 February 2023
Submitted on 2 Feb 2023
Director's details changed for Miss Tammy Louise Madge on 2 February 2023
Submitted on 2 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 18 Jul 2022
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Repayment History
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