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Heritage HPR Ltd

Heritage HPR Ltd is an active company incorporated on 5 March 2019 with the registered office located in Hemel Hempstead, Hertfordshire. Heritage HPR Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11860420
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Grovelands Boundary Way
Hemel Hempstead
Herts
HP2 7TE
United Kingdom
Address changed on 21 Dec 2021 (3 years ago)
Previous address was 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1996
Mr Sam John Bertrand
PSC • British • Lives in England • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Hales Park Management Company Limited
Sam John Bertrand is a mutual person.
Active
S Bertrand & Co Limited
Sam John Bertrand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£41.76K
Decreased by £17.72K (-30%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£91.71K
Decreased by £35.85K (-28%)
Total Liabilities
-£66.6K
Decreased by £18.12K (-21%)
Net Assets
£25.11K
Decreased by £17.73K (-41%)
Debt Ratio (%)
73%
Increased by 6.21% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Mr Sam John Bertrand (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr Sam John Bertrand Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Certificate of change of name
Submitted on 20 Apr 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 14 Apr 2023
Director's details changed for Mr Sam John Bertrand on 31 March 2023
Submitted on 31 Mar 2023
Change of details for Mr Sam John Bertrand as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Jan 2023
Repayment History
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