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Heritage Limited Edition Ltd

Heritage Limited Edition Ltd is an active company incorporated on 21 December 2021 with the registered office located in Chesterfield, Derbyshire. Heritage Limited Edition Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13812172
Private limited company
Age
4 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 2a Fallow Road
Staveley
Chesterfield
S43 3BF
England
Address changed on 1 Oct 2025 (3 months ago)
Previous address was 85 Doncaster Road Wath upon Dearne Rotherham South Yorkshire S63 7DN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1992
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Aug 1983
Mr Greg David Myles
PSC • British • Lives in UK • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
RG Baits (2018) Ltd
Greg David Myles, Jamie Andrew Jackson, and 1 more are mutual people.
Active
Capital UK Holdings Ltd
Jamie Andrew Jackson and Mark Stephen Pitchers are mutual people.
Active
Hippopotachunk Ltd
Jamie Andrew Jackson and Mark Stephen Pitchers are mutual people.
Active
Capital Angling Limited
Jamie Andrew Jackson and Mark Stephen Pitchers are mutual people.
Active
Fairway Competitions Limited
Jamie Andrew Jackson and Mark Stephen Pitchers are mutual people.
Active
Williams Jackson Property Limited
Jamie Andrew Jackson is a mutual person.
Active
Capital Competitions Ltd
Mark Stephen Pitchers is a mutual person.
Active
UK Bait Distribution Ltd
Greg David Myles is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£22.8K
Decreased by £1.97K (-8%)
Total Liabilities
-£2.81K
Decreased by £7.55K (-73%)
Net Assets
£19.99K
Increased by £5.58K (+39%)
Debt Ratio (%)
12%
Decreased by 29.51% (-71%)
Latest Activity
Confirmation Submitted
1 Day Ago on 20 Jan 2026
Miss Sarah Travers (PSC) Details Changed
6 Days Ago on 15 Jan 2026
Micro Accounts Submitted
1 Month Ago on 17 Dec 2025
Registered Address Changed
3 Months Ago on 1 Oct 2025
Mr Mark Stephen Pitchers Appointed
10 Months Ago on 1 Mar 2025
Mr Jamie Andrew Jackson Appointed
10 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 19 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 20 December 2025 with updates
Submitted on 20 Jan 2026
Change of details for Miss Sarah Travers as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Mark Stephen Pitchers as a director on 1 March 2025
Submitted on 8 Jan 2026
Appointment of Mr Jamie Andrew Jackson as a director on 1 March 2025
Submitted on 8 Jan 2026
Micro company accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Registered office address changed from 85 Doncaster Road Wath upon Dearne Rotherham South Yorkshire S63 7DN England to Unit 2a Fallow Road Staveley Chesterfield S43 3BF on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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