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Heritagexplore Media Ltd

Heritagexplore Media Ltd is an active company incorporated on 30 June 2020 with the registered office located in Saffron Walden, Essex. Heritagexplore Media Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12704977
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Cambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
England
Address changed on 12 Oct 2021 (3 years ago)
Previous address was 36 Northampton Road Market Harborough Leicestershire LE16 9HE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1993
Director • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Manners Family Co Limited
Lady Violet Diana Louise Manners is a mutual person.
Active
Heritagexplore Ltd
Lady Violet Diana Louise Manners is a mutual person.
Active
The Lady Of The House (Holdings) Limited
Rachael Rutland and Lady Violet Diana Louise Manners are mutual people.
Dissolved
LVM Creative Relations Limited
Lady Violet Diana Louise Manners is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
1
Increased by 1 (%)
Total Assets
£20.62K
Increased by £16.77K (+435%)
Total Liabilities
-£25.5K
Increased by £203 (+1%)
Net Assets
-£4.88K
Increased by £16.56K (-77%)
Debt Ratio (%)
124%
Decreased by 533.35% (-81%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Violet Diana Louise Manners (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
The Lady of the House (Holdings) Limited (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Micro Accounts Submitted
3 Years Ago on 14 Mar 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 17 Feb 2025
Certificate of change of name
Submitted on 7 Apr 2024
Cessation of The Lady of the House (Holdings) Limited as a person with significant control on 30 June 2023
Submitted on 1 Mar 2024
Notification of Violet Diana Louise Manners as a person with significant control on 30 June 2023
Submitted on 1 Mar 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 23 Feb 2024
Micro company accounts made up to 30 June 2023
Submitted on 19 Feb 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 12 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 8 Dec 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 13 Jul 2022
Repayment History
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