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Cape Heritage Holdings Limited

Cape Heritage Holdings Limited is an active company incorporated on 21 July 2014 with the registered office located in . Cape Heritage Holdings Limited was registered 11 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
09139027
Private limited company
Age
11 years
Incorporated 21 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 14, Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
United Kingdom
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Irish • Lives in South Africa • Born in Aug 1938
Mrs Celia Rosa Verhoef
PSC • British • Lives in England • Born in Nov 1953
Mr Gordon Carel Verhoef
PSC • Irish • Lives in South Africa • Born in Aug 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Tusk Holdings Limited
Gordon Carel Verhoef and Springfield Secretaries Limited are mutual people.
Active
Warthog Investments Limited
Gordon Carel Verhoef and Springfield Secretaries Limited are mutual people.
Active
Cape Kennington Limited
Gordon Carel Verhoef and Springfield Secretaries Limited are mutual people.
Active
Hare And Ransome Joinery Ltd
Springfield Secretaries Limited and Gordon Carel Verhoef are mutual people.
Active
Heritage House (York) Limited
Springfield Secretaries Limited and Gordon Carel Verhoef are mutual people.
Active
Colesgrove Trustees Limited
Springfield Secretaries Limited is a mutual person.
Active
Newswell Limited
Springfield Secretaries Limited is a mutual person.
Active
Esposti Limited
Springfield Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Mrs Celia Rosa Verhoef (PSC) Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Mr Gordon Carel Verhoef (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Mr Gordon Carel Verhoef Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Springfield Secretaries Limited Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Apr 2024
Change of details for Mrs Celia Rosa Verhoef as a person with significant control on 5 March 2024
Submitted on 8 Mar 2024
Change of details for Mr Gordon Carel Verhoef as a person with significant control on 28 February 2024
Submitted on 29 Feb 2024
Submitted on 29 Feb 2024
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 28 February 2024
Submitted on 28 Feb 2024
Secretary's details changed for Springfield Secretaries Limited on 23 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Gordon Carel Verhoef on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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