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Heraldic Group Holdings Limited

Heraldic Group Holdings Limited is an active company incorporated on 15 March 2021 with the registered office located in Nantwich, Cheshire. Heraldic Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13266272
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
31 Wellington Road
Nantwich
CW5 7ED
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Jul 1975
Mr Andrew John Tooth
PSC • British • Lives in UK • Born in Jul 1975
Mr Jason Thomas Simms
PSC • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Duchess China 1888 Limited
Andrew John Tooth and Jason Thomas Simms are mutual people.
Active
DC 1888 Print Limited
Andrew John Tooth and Jason Thomas Simms are mutual people.
Active
Heraldic Property Limited
Andrew John Tooth is a mutual person.
Active
Homeware Creative Limited
Andrew John Tooth and Jason Thomas Simms are mutual people.
Liquidation
Heraldic Pottery Limited
Andrew John Tooth is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
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
£106
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£106
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Micro Accounts Submitted
9 Months Ago on 17 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Accounting Period Shortened
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Mr Andrew John Tooth (PSC) Details Changed
4 Years Ago on 14 Apr 2021
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 30 December 2023
Submitted on 17 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 18 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 20 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 9 Mar 2023
Previous accounting period shortened from 31 March 2022 to 31 December 2021
Submitted on 9 Dec 2022
Notification of Jason Thomas Simms as a person with significant control on 14 April 2021
Submitted on 21 Apr 2022
Confirmation statement made on 14 March 2022 with updates
Submitted on 21 Apr 2022
Repayment History
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