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Heritage 4 Limited

Heritage 4 Limited is an active company incorporated on 21 July 2020 with the registered office located in Edgware, Greater London. Heritage 4 Limited was registered 5 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
12758872
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kimberley House
31 Burnt Oak Broadway
Edgware
HA8 5LD
England
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was 12 West Street Ware Herts SG12 9EE England
Telephone
0843 5235217
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Feb 1981
Heritage Ec1 Limited
PSC
St Katherine Consortium 6 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forest Property (London) Limited
Mr John James Falco is a mutual person.
Active
Heritage Estate Group Limited
Mr John James Falco and Terry Richards are mutual people.
Active
Heritage 2 Limited
Mr John James Falco and Terry Richards are mutual people.
Active
Heritage 3 Limited
Mr John James Falco and Terry Richards are mutual people.
Active
Heritage 6 Limited
Mr John James Falco and Terry Richards are mutual people.
Active
Heritage Share Holdings Limited
Mr John James Falco and Terry Richards are mutual people.
Active
Heritage Property Rentals Limited
Mr John James Falco and Terry Richards are mutual people.
Active
Heritage Ec1 Limited
Mr John James Falco and Terry Richards are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.32M
Increased by £4.32M (+215806450%)
Total Liabilities
-£4.34M
Increased by £4.33M (+75899%)
Net Assets
-£19.61K
Decreased by £13.91K (+244%)
Debt Ratio (%)
100%
Decreased by 285149.55% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Micro Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
New Charge Registered
2 Years Ago on 16 Aug 2023
New Charge Registered
2 Years Ago on 16 Aug 2023
Terry Richards (PSC) Resigned
2 Years Ago on 16 Aug 2023
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Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 6 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 31 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Previous accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 6 Oct 2023
Confirmation statement made on 20 July 2023 with updates
Submitted on 25 Sep 2023
Registered office address changed from 12 West Street Ware Herts SG12 9EE England to Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD on 25 September 2023
Submitted on 25 Sep 2023
Resolutions
Submitted on 29 Aug 2023
Change of share class name or designation
Submitted on 29 Aug 2023
Memorandum and Articles of Association
Submitted on 29 Aug 2023
Repayment History
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