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Heritage Vehicle Management Limited

Heritage Vehicle Management Limited is an active company incorporated on 2 October 2018 with the registered office located in Leigh-on-Sea, Essex. Heritage Vehicle Management Limited was registered 7 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
11599808
Private limited company
Age
7 years
Incorporated 2 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month 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
Monometer House
Rectory Grove
Leigh-On-Sea
SS9 2HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1970
Director • PSC • British • Lives in UK • Born in Jan 1940
Director • PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
London Pride Sightseeing Ltd
Mr Stephen Phillip Newman and Mr Ross Christopher Newman are mutual people.
Active
Weichai Power UK Ltd
Mr Stephen Phillip Newman and Mr Ross Christopher Newman are mutual people.
Active
Guide Friday Limited
Mr Stephen Phillip Newman is a mutual person.
Active
Stareevee Ltd
Mr Stephen Phillip Newman is a mutual person.
Active
Ebh Realisations Limited
Mr Stephen Phillip Newman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£414.9K
Decreased by £64.02K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.48M
Increased by £68.92K (+3%)
Total Liabilities
-£84.56K
Decreased by £2.19M (-96%)
Net Assets
£2.39M
Increased by £2.26M (+1696%)
Debt Ratio (%)
3%
Decreased by 91.06% (-96%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Mr Stephen Phillip Newman (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Stephen Phillip Newman Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Mr Stephen Phillip Newman (PSC) Details Changed
2 Years 8 Months Ago on 15 Feb 2023
Mr Ross Christopher Newman (PSC) Details Changed
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Second filing of Confirmation Statement dated 1 October 2024
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 8 Jul 2025
01/10/24 Statement of Capital gbp 2208150.00
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Director's details changed for Mr Stephen Phillip Newman on 1 September 2023
Submitted on 14 May 2024
Change of details for Mr Stephen Phillip Newman as a person with significant control on 1 September 2023
Submitted on 14 May 2024
Repayment History
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