HERITAGE ESTATES (UK) LTD
Overview
| Company Name | HERITAGE ESTATES (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02188618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE ESTATES (UK) LTD?
- Development of building projects (41100) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is HERITAGE ESTATES (UK) LTD located?
| Registered Office Address | The Stables Brook Farm Hough Lane SK9 7JD Alderley Edge Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERITAGE ESTATES (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| JUSTCLUSTER LIMITED | Nov 04, 1987 | Nov 04, 1987 |
What are the latest accounts for HERITAGE ESTATES (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HERITAGE ESTATES (UK) LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE ESTATES (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 4 pages | AA | ||
Change of details for Mr Jason John Robert Hacker as a person with significant control on May 24, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Yvonne Wrinch as a director on May 24, 2024 | 1 pages | TM01 | ||
Cessation of Yvonne Wrinch as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||
All of the property or undertaking has been released from charge 3 | 2 pages | MR05 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of HERITAGE ESTATES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HACKER, Jason John Robert | Director | Brook Farm Hough Lane SK9 7JD Alderley Edge The Stables Cheshire United Kingdom | United Kingdom | British | Company Director | 152690740001 | ||||
| HACKER, Jason John Robert | Secretary | 42 Moss Road SK9 7HZ Alderley Edge Cheshire | British | Company Director | 90392210001 | |||||
| WRINCH, Ronald Peter | Secretary | Brook Farm Hough Lane SK9 7JD Alderley Edge Cheshire | British | 5714910001 | ||||||
| WETTON, Paul Richard | Director | Windynook Gorsey Brow SK14 6EA Broadbottom Cheshire | United Kingdom | British | Company Director | 11739710001 | ||||
| WRINCH, Robert Jeffrey | Director | Donny Brook South Downs Drive WA14 3HS Hale Cheshire | United Kingdom | British | Chartered Engineer | 35698780001 | ||||
| WRINCH, Ronald Peter | Director | Brook Farm Hough Lane SK9 7JD Alderley Edge Cheshire | United Kingdom | British | Chartered Accountant | 5714910001 | ||||
| WRINCH, Yvonne | Director | Brook Farm Hough Lane SK9 7JD Alderley Edge The Stables Cheshire United Kingdom | England | British | Farmer | 130203970001 |
Who are the persons with significant control of HERITAGE ESTATES (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Yvonne Wrinch | Apr 06, 2016 | Hough Lane SK9 7JD Alderley Edge The Stables Brook Farm Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jason John Robert Hacker | Apr 06, 2016 | Hough Lane SK9 7JD Alderley Edge The Stables Brook Farm Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0