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Heritage Classic Cars Limited

Heritage Classic Cars Limited is an active company incorporated on 2 March 2021 with the registered office located in London, Greater London. Heritage Classic Cars Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13238443
Private limited company
Age
4 years
Incorporated 2 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Kendrick Place
Reece Mews
London
SW7 3HF
United Kingdom
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was
Telephone
020 30054422
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Sep 1962
Director • British • Lives in UK • Born in Jul 2002
Director • British • Lives in UK • Born in May 1965
Child Of Vision Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Gate (Holdings) Limited
Gary Burke is a mutual person.
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Eaton Gate Mgu Limited
Gary Burke is a mutual person.
Active
Vigilis (Holdings) Limited
Gary Burke is a mutual person.
Active
Eaton Gate Newco Limited
Gary Burke is a mutual person.
Active
Eaton Gate Direct Limited
Gary Burke is a mutual person.
Active
Artsure Limited
Gary Burke is a mutual person.
Active
Broker Express Limited
Gary Burke is a mutual person.
Active
Egv (Holdings) Limited
Gary Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.98K
Increased by £17.65K (+189%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£468.4K
Increased by £55.01K (+13%)
Total Liabilities
-£1.55M
Increased by £487.86K (+46%)
Net Assets
-£1.08M
Decreased by £432.85K (+67%)
Debt Ratio (%)
330%
Increased by 74.06% (+29%)
Latest Activity
Thomas Burke Resigned
9 Days Ago on 10 Nov 2025
Mr Gary Burke Details Changed
9 Days Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Thomas Burke Appointed
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jul 2024
Mr Gary Burke Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Jun 2023
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Documents
Termination of appointment of Thomas Burke as a director on 10 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Gary Burke on 10 November 2025
Submitted on 10 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Thomas Burke as a director on 4 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 19 Jul 2024
Director's details changed for Mr Gary Burke on 3 June 2024
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 16 Jun 2023
Repayment History
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