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Heritage Investment Management Limited

Heritage Investment Management Limited is an active company incorporated on 15 October 2013 with the registered office located in Chelmsford, Essex. Heritage Investment Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08733330
Private limited company
Age
12 years
Incorporated 15 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (18 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Beckwith Barn Warren Estate
Lordship Road
Writtle
Essex
CM1 3WT
England
Address changed on 15 Mar 2024 (1 year 7 months ago)
Previous address was Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU
Telephone
01245490995
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1977
Director • PSC • Farmer • British • Lives in England • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
D. Chennells Limited
Mr David Chennells is a mutual person.
Active
Chennells Investment Management Ltd
Mr David Chennells is a mutual person.
Active
Chenpen Ltd
Mr David Chennells is a mutual person.
Active
Stacey Farms Limited
Mr David Chennells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 20 Oct 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Mar 2024
Mr David Chennells (PSC) Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr David Chennells Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mrs Karen Chennells Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mrs Karen Chennells (PSC) Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Jun 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 1 Jul 2024
Change of details for Mrs Karen Chennells as a person with significant control on 4 March 2024
Submitted on 15 Mar 2024
Director's details changed for Mrs Karen Chennells on 4 March 2024
Submitted on 15 Mar 2024
Director's details changed for Mr David Chennells on 4 March 2024
Submitted on 15 Mar 2024
Change of details for Mr David Chennells as a person with significant control on 4 March 2024
Submitted on 15 Mar 2024
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 15 October 2023 with updates
Submitted on 18 Oct 2023
Repayment History
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