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Heritage Concept And Design Limited

Heritage Concept And Design Limited is an active company incorporated on 16 November 2021 with the registered office located in Stourbridge, West Midlands. Heritage Concept And Design Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13745829
Private limited company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 1 year 4 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
Unit B1 Morgan Rushworth Industrial Estate
Providence Street
Stourbridge
West Midlands
DY9 8HS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Feb 1966
Mr Mark Anthony Greenfield
PSC • British • Lives in England • Born in Feb 1966
Mr Jaspal Singh Gosal
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
M G Shopfronts Limited
Mark Anthony Greenfield and Kelly Louise Greenfield are mutual people.
Active
MG Aluminium Solutions Ltd
Mark Anthony Greenfield is a mutual person.
Active
NTD Roofs Ltd
Mark Anthony Greenfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.21K
Decreased by £78.16K (-77%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£306.28K
Increased by £112.91K (+58%)
Total Liabilities
-£374.66K
Increased by £186.65K (+99%)
Net Assets
-£68.38K
Decreased by £73.74K (-1376%)
Debt Ratio (%)
122%
Increased by 25.1% (+26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Suresh Kumar Bawa (PSC) Resigned
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Suresh Kumar Bawa Resigned
2 Years 4 Months Ago on 30 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 9 May 2023
Accounting Period Extended
2 Years 8 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 1 Jul 2024
Confirmation statement made on 5 July 2023 with updates
Submitted on 5 Jul 2023
Cessation of Suresh Kumar Bawa as a person with significant control on 5 July 2023
Submitted on 5 Jul 2023
Termination of appointment of Suresh Kumar Bawa as a director on 30 June 2023
Submitted on 4 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 9 May 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 10 Mar 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 15 Nov 2022
Repayment History
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