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The Heritage Group Northeast Ltd

The Heritage Group Northeast Ltd is an active company incorporated on 20 March 2024 with the registered office located in Durham, County Durham. The Heritage Group Northeast Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15580765
Private limited company
Age
1 year 7 months
Incorporated 20 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 20 December 2025 (1 month remaining)
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Contact Update Details
Address
Portland House
Belmont Business Park
Durham
DH1 1TW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Andrew Jackson
PSC • Director • British • Lives in UK • Born in Apr 1965
Andrew McNicoll
Director • British • Lives in UK • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
North East Property Renovations Ltd
Andrew McNicoll is a mutual person.
Active
Amac Properties (Ne) Ltd
Andrew Jackson is a mutual person.
Active
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Financials
The Heritage Group Northeast Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Andrew Mcnicoll Resigned
4 Months Ago on 18 Jun 2025
Andrew Mcnicoll (PSC) Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
New Charge Registered
1 Year 4 Months Ago on 5 Jul 2024
Andrew Jackson (PSC) Appointed
1 Year 6 Months Ago on 24 Apr 2024
Mr Andrew Mcnicoll (PSC) Details Changed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mr Andrew Jackson Appointed
1 Year 6 Months Ago on 23 Apr 2024
Incorporated
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 19 Jun 2025
Cessation of Andrew Mcnicoll as a person with significant control on 18 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Andrew Mcnicoll as a director on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 7 May 2025
Registration of charge 155807650001, created on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Change of details for Mr Andrew Mcnicoll as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Notification of Andrew Jackson as a person with significant control on 24 April 2024
Submitted on 24 Apr 2024
Appointment of Mr Andrew Jackson as a director on 23 April 2024
Submitted on 23 Apr 2024
Incorporation
Submitted on 20 Mar 2024
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Repayment History
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