Menna Overview
Here’s a quick overview of HERITAGE & SONS LIMITED 👀 — a Burgess Hill, West Sussex based business that started in 1979.
HERITAGE & SONS LIMITED
- Company statusactive
- Company No01435022
- Age47 years Incorporated 5 July 1979
- Officers5
Address
Rampion House, Marchants Way, Burgess Hill, West Sussex, RH15 8QY, United Kingdom
HERITAGE & SONS LIMITED is an active company incorporated on 5 July 1979 and based in Burgess Hill, West Sussex, United Kingdom. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96030 Funeral and related activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 09 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 20 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 14 Aug 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 14 Aug 2017
Appoint Person Director Company With Name Date
9 Years Ago on 20 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 20 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 06 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 13 Dec 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 25 Feb 2016
Accounts With Accounts Type Dormant
10 Years Ago on 04 Jan 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Charles Edward Dyer | secretary | 11 Jul 2012 | |
| FIELD, Charles Edward Dyer | director | Nov 1981 | 13 Mar 2017 |
| FIELD, Christine Mary | director | May 1951 | 17 Feb 1995 |
| FIELD, Jeremy Michael Dyer | director | Jul 1975 | 01 Jun 2008 |
| HENDIN, Emily Jane | director | Mar 1978 | 13 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C.P.J. Field & Co. Limited | 06 Apr 2016 |
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FIELD, Charles Edward Dyer are mutual persons.
FIELD, Charles Edward Dyer, FIELD, Christine Mary, FIELD, Jeremy Michael Dyer, HENDIN, Emily Jane, FIELD, Colin Peter John, GREEN, Richard Kevin are mutual persons.
FIELD, Charles Edward Dyer, FIELD, Christine Mary, FIELD, Jeremy Michael Dyer, HENDIN, Emily Jane, FIELD, Colin Peter John are mutual persons.
FIELD, Charles Edward Dyer, FIELD, Christine Mary, FIELD, Jeremy Michael Dyer, HENDIN, Emily Jane, FIELD, Colin Peter John are mutual persons.
FIELD, Charles Edward Dyer, FIELD, Christine Mary, FIELD, Jeremy Michael Dyer, HENDIN, Emily Jane, FIELD, Colin Peter John, GREEN, Richard Kevin are mutual persons.
FIELD, Charles Edward Dyer, FIELD, Christine Mary, FIELD, Jeremy Michael Dyer, HENDIN, Emily Jane, FIELD, Colin Peter John, GREEN, Richard Kevin are mutual persons.
FIELD, Charles Edward Dyer, FIELD, Christine Mary, FIELD, Jeremy Michael Dyer, HENDIN, Emily Jane, FIELD, Colin Peter John are mutual persons.
FIELD, Charles Edward Dyer, FIELD, Christine Mary, FIELD, Jeremy Michael Dyer, FIELD, Colin Peter John are mutual persons.
FIELD, Charles Edward Dyer, FIELD, Christine Mary, FIELD, Jeremy Michael Dyer, HENDIN, Emily Jane, FIELD, Colin Peter John are mutual persons.
FIELD, Charles Edward Dyer, FIELD, Christine Mary, FIELD, Jeremy Michael Dyer, FIELD, Colin Peter John, GREEN, Richard Kevin, FIELD, Barry John Anthony, FIELD, Jacqueline Anne are mutual persons.
FIELD, Charles Edward Dyer are mutual persons.
FIELD, Charles Edward Dyer are mutual persons.
FIELD, Christine Mary, FIELD, Colin Peter John are mutual persons.
FIELD, Christine Mary, FIELD, Colin Peter John are mutual persons.
FIELD, Christine Mary, FIELD, Colin Peter John are mutual persons.
FIELD, Christine Mary, FIELD, Colin Peter John are mutual persons.
FIELD, Christine Mary, FIELD, Colin Peter John, FIELD, Barry John Anthony, FIELD, Jacqueline Anne are mutual persons.
FIELD, Colin Peter John are mutual persons.
FIELD, Colin Peter John are mutual persons.
FIELD, Colin Peter John are mutual persons.
FIELD, Colin Peter John are mutual persons.
FIELD, Colin Peter John, FIELD, Barry John Anthony are mutual persons.
FIELD, Colin Peter John are mutual persons.
FIELD, Colin Peter John are mutual persons.
FIELD, Colin Peter John are mutual persons.
FIELD, Colin Peter John are mutual persons.
FIELD, Colin Peter John are mutual persons.
FIELD, Colin Peter John are mutual persons.
FIELD, Barry John Anthony, FIELD, Jacqueline Anne are mutual persons.
FIELD, Barry John Anthony are mutual persons.
FIELD, Barry John Anthony are mutual persons.
FIELD, Jacqueline Anne are mutual persons.
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FIELD, Charles Edward Dyer are mutual persons.
FAMILY BUSINESS RESEARCH FOUNDATION
FIELD, Charles Edward Dyer are mutual persons.
CARERS SUPPORT WEST SUSSEX
FIELD, Christine Mary are mutual persons.
HEALTHWATCH WEST SUSSEX C.I.C.
FIELD, Christine Mary are mutual persons.
SOUTH OF ENGLAND AGRICULTURAL SOCIETY(THE)
FIELD, Christine Mary are mutual persons.
NATIONAL ASSOCIATION OF FUNERAL DIRECTORS
FIELD, Jeremy Michael Dyer are mutual persons.
SUSSEX COMMUNITY FOUNDATION
FIELD, Colin Peter John are mutual persons.
CARE FOR VETERANS
FIELD, Colin Peter John are mutual persons.
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FIELD, Colin Peter John are mutual persons.
RICHARD GREEN FUNERAL SERVICE LIMITED
GREEN, Richard Kevin are mutual persons.
SOUTH LONDON AND SOUTHERN COUNTIES CREMATION SOCIETY LIMITED(THE)
FIELD, Barry John Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of HERITAGE & SONS LIMITED 👀 — a Burgess Hill, West Sussex based business that started in 1979.