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Heritage Retail UK Ltd

Heritage Retail UK Ltd is an active company incorporated on 11 October 2021 with the registered office located in Glasgow, City of Glasgow. Heritage Retail UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC711968
Private limited company
Scottish Company
Age
4 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (1 year 1 month ago)
Next confirmation dated 29 September 2025
Was due on 13 October 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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Contact Update Details
Address
2nd Floor, 22-24 Blythswood Square
Glasgow
G2 4BG
Scotland
Address changed on 11 Jan 2023 (2 years 10 months ago)
Previous address was 50 Wellington Street Suite 401-403 Baltic Chambers Glasgow G2 6HJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Denise Rose Kinney
Director • British • Lives in Scotland • Born in Dec 1952
Mr Alan Kinney
PSC • British • Lives in Scotland • Born in Feb 1952
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 6 (-86%)
Total Assets
£9.45K
Increased by £1.78K (+23%)
Total Liabilities
-£9.23K
Increased by £1.89K (+26%)
Net Assets
£225
Decreased by £112 (-33%)
Debt Ratio (%)
98%
Increased by 2.01% (+2%)
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Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 25 Aug 2022
Alan Kinney Resigned
4 Years Ago on 2 Nov 2021
Mrs Denise Rose Kinney Appointed
4 Years Ago on 2 Nov 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Mar 2023
Registered office address changed from 50 Wellington Street Suite 401-403 Baltic Chambers Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 11 January 2023
Submitted on 11 Jan 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 29 Sep 2022
Registered office address changed from Mark Toma & Co Limited 48 Nithsdale Road Glasgow Lanarkshire G41 2AN Scotland to 50 Wellington Street Suite 401-403 Baltic Chambers Glasgow G2 6HJ on 25 August 2022
Submitted on 25 Aug 2022
Appointment of Mrs Denise Rose Kinney as a director on 2 November 2021
Submitted on 2 Nov 2021
Termination of appointment of Alan Kinney as a director on 2 November 2021
Submitted on 2 Nov 2021
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Repayment History
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