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Heritage Holdings Yorkshire Ltd

Heritage Holdings Yorkshire Ltd is an active company incorporated on 24 July 2020 with the registered office located in Leeds, West Yorkshire. Heritage Holdings Yorkshire Ltd was registered 5 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
12766253
Private limited company
Age
5 years
Incorporated 24 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 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 (2 months remaining)
Address
Unit-9, Gemini Business Park
Sheepscar Way
Leeds
LS7 3JB
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was Hemmingway House Thornes Moor Road Wakefield WF2 8PG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Holdings (UK) Limited
Miss Gemma Louise Markey and Michael James Hirst are mutual people.
Active
Wynperg Investments Limited
Michael James Hirst is a mutual person.
Active
Millennia Partnership Limited
Michael James Hirst is a mutual person.
Active
Hirst Brothers (Properties) Limited
Michael James Hirst is a mutual person.
Active
Wynperg 1 Limited
Michael James Hirst is a mutual person.
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
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.71M
Same as previous period
Total Liabilities
-£2.66M
Same as previous period
Net Assets
£1.05M
Same as previous period
Debt Ratio (%)
72%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Michael James Hirst Appointed
7 Months Ago on 2 Apr 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Mr Michael James Hirst as a director on 2 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Hemmingway House Thornes Moor Road Wakefield WF2 8PG England to Unit-9, Gemini Business Park Sheepscar Way Leeds LS7 3JB on 2 April 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Registered office address changed from Orick House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8NZ United Kingdom to Hemmingway House Thornes Moor Road Wakefield WF2 8PG on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 26 Jul 2023
Registered office address changed from Hemingway House Thornes Moor Road Moor Park Business Centre Wakefield West Yorkshire WF2 8PG United Kingdom to Orick House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8NZ on 25 July 2023
Submitted on 25 Jul 2023
Repayment History
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