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Heritas Aurea Limited

Heritas Aurea Limited is an active company incorporated on 5 January 2015 with the registered office located in London, Greater London. Heritas Aurea Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09373887
Private limited company
Age
10 years
Incorporated 5 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Director • American • Lives in UK • Born in Dec 1980
Emily Rose White
PSC • American • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Square Attire Limited
Christopher Jon Matthews and Emily Rose White are mutual people.
Active
Heritage Mills Manufacturing Limited
Christopher Jon Matthews and Emily Rose White are mutual people.
Active
White Feather Mills Limited
Christopher Jon Matthews and Emily Rose White are mutual people.
Active
Carl Stuart Tailors Limited
Christopher Jon Matthews and Emily Rose White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £398 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£26.53K
Decreased by £2.93K (-10%)
Total Liabilities
-£141.09K
Increased by £4.13K (+3%)
Net Assets
-£114.57K
Decreased by £7.06K (+7%)
Debt Ratio (%)
532%
Increased by 66.85% (+14%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Emily Rose White (PSC) Appointed
6 Months Ago on 1 May 2025
Christopher Jon Matthews (PSC) Resigned
6 Months Ago on 1 May 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Emily Rose White Appointed
1 Year 6 Months Ago on 10 May 2024
New Charge Registered
1 Year 12 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 26 Jun 2025
Cessation of Christopher Jon Matthews as a person with significant control on 1 May 2025
Submitted on 12 Jun 2025
Notification of Emily Rose White as a person with significant control on 1 May 2025
Submitted on 12 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 2 Jul 2024
Appointment of Emily Rose White as a director on 10 May 2024
Submitted on 13 May 2024
Registration of charge 093738870001, created on 20 November 2023
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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