Menna Overview
Here’s a quick overview of HERITAGE HOLDINGS (UK) LIMITED 👀 — a Wakefield based business that started in 1992.
HERITAGE HOLDINGS (UK) LIMITED
- Company statusactive
- Company No02713984
- Age34 years 2 months Incorporated 12 May 1992
- Officers2
Address
Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, England
HERITAGE HOLDINGS (UK) LIMITED is an active company incorporated on 12 May 1992 and based in Wakefield, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Gazette Filings Brought Up To Date
2 Years Ago on 16 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 26 Nov 2019
Legacy
7 Years Ago on 13 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 07 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRST, Michael James | director | Mar 1992 | 02 Apr 2025 |
| MARKEY, Gemma Louise | director | Mar 1987 | 23 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Gemma Louise Markey | Mar 1987 | 01 Feb 2017 |
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Here’s a quick overview of HERITAGE HOLDINGS (UK) LIMITED 👀 — a Wakefield based business that started in 1992.