ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Heriot House Limited

Heriot House Limited is an active company incorporated on 13 October 2014 with the registered office located in Weybridge, Surrey. Heriot House Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09259672
Private limited company
Age
11 years
Incorporated 13 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (21 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Heriot House Limited
Contact Update Details
Address
Egerton House
68 Baker Street
Weybridge
KT13 8AL
England
Address changed on 20 Jan 2023 (2 years 9 months ago)
Previous address was Third Floor One London Square, Cross Lanes Guildford GU1 1UN England
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Edwards
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1977
Rockwood Management Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Rockwood Management Limited
Mr Nicholas Edwards is a mutual person.
Active
Balfour RD Properties Ltd
Mr Nicholas Edwards is a mutual person.
Active
Guildford RD Properties Limited
Mr Nicholas Edwards is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£124.8K
Increased by £69.11K (+124%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.6M
Decreased by £486.62K (-5%)
Total Liabilities
-£7.49M
Decreased by £660.87K (-8%)
Net Assets
£1.11M
Increased by £174.26K (+19%)
Debt Ratio (%)
87%
Decreased by 2.61% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 15 Oct 2025
Nicholas Edwards (PSC) Resigned
19 Days Ago on 15 Oct 2025
Rockwood Management Limited (PSC) Appointed
19 Days Ago on 15 Oct 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Get Alerts
Get Credit Report
Discover Heriot House Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 15 Oct 2025
Notification of Rockwood Management Limited as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Cessation of Nicholas Edwards as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Jul 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 27 Jul 2023
Registered office address changed from Third Floor One London Square, Cross Lanes Guildford GU1 1UN England to Egerton House 68 Baker Street Weybridge KT13 8AL on 20 January 2023
Submitted on 20 Jan 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 18 Oct 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs