HERITAGE HOLDINGS (UK) LIMITED

Overview

Company Name	HERITAGE HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02713984
Jurisdiction	England/Wales
Date of Creation	May 12, 1992

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 HOLDINGS (UK) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HERITAGE HOLDINGS (UK) LIMITED located?

Registered Office Address	Hemmingway House Thornes Moor Road WF2 8PG Wakefield England
Undeliverable Registered Office Address	No

What were the previous names of HERITAGE HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED	May 12, 1992	May 12, 1992

What are the latest accounts for HERITAGE HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for HERITAGE HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for HERITAGE HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Apr 02, 2025	Appointment of Mr Michael James Hirst as a director on Apr 02, 2025	2 pages	AP01

Sep 17, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Dec 22, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Dec 16, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 14, 2023	Confirmation statement made on Sep 14, 2023 with updates	4 pages	CS01

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with updates	4 pages	CS01

Jul 25, 2023	Registered office address changed from Orick House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8NZ United Kingdom to Hemmingway House Thornes Moor Road Wakefield WF2 8PG on Jul 25, 2023	1 pages	AD01

Jul 25, 2023	Registered office address changed from Hemmingway House Moor Park Business Centre, Thornes Moor Road Wakefield WF2 8PG England to Orick House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8NZ on Jul 25, 2023	1 pages	AD01

Jan 03, 2023	Director's details changed for Miss Gemma Louise Markey on Jan 03, 2023	2 pages	CH01

Jan 03, 2023	Change of details for Miss Gemma Louise Markey as a person with significant control on Feb 01, 2017	2 pages	PSC04

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with updates	4 pages	CS01

Jun 27, 2022	Current accounting period extended from Mar 31, 2022 to Sep 30, 2022	1 pages	AA01

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with updates	4 pages	CS01

Feb 21, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 17, 2019 with updates	4 pages	CS01

Nov 26, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Feb 13, 2019	legacy	12 pages	RP04CS01

View All Filings

Who are the officers of HERITAGE HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIRST, Michael James Thornes Moor Road WF2 8PG Wakefield Hemmingway House England	Apr 02, 2025		Director	Thornes Moor Road WF2 8PG Wakefield Hemmingway House England	United Kingdom	British	1992-3	319369990001
MARKEY, Gemma Louise Thornes Moor Road WF2 8PG Wakefield Hemmingway House England	Mar 23, 2017		Director	Thornes Moor Road WF2 8PG Wakefield Hemmingway House England	England	British	1987-3	228307590001
HIRST, Stephen Phillip Southsea Road YO15 1AE Flamborough Briar House	May 12, 1992	Nov 11, 2016	Secretary	Southsea Road YO15 1AE Flamborough Briar House		British		51414770002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	May 12, 1992	May 12, 1992	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
HIRST, Helen Moor Park Business Centre, Thornes Moor Road WF2 8PG Wakefield Hemmingway House England	Jun 23, 2017	Dec 18, 2018	Director	Moor Park Business Centre, Thornes Moor Road WF2 8PG Wakefield Hemmingway House England	England	British	1965-6	150582450002
HIRST, Michael James Moorpark Business Centre Thornes Moor Road WF2 8PG Wakefield Hemingway House West Yorkshire	Nov 14, 2016	Jan 19, 2017	Director	Moorpark Business Centre Thornes Moor Road WF2 8PG Wakefield Hemingway House West Yorkshire	United Kingdom	British	1992-3	194838250001
HIRST, Michael WF2	May 12, 1992	Jun 01, 2015	Director	WF2	United Kingdom	British	1969-3	27560350003
HIRST, Stephen Moor Park Business Centre, Thornes Moor Road WF2 8PG Wakefield Hemmingway House England	Jun 22, 2017	Jun 23, 2017	Director	Moor Park Business Centre, Thornes Moor Road WF2 8PG Wakefield Hemmingway House England	United Kingdom	British	1962-5	234147670001
HIRST, Stephen Phillip Park Avenue LS8 2JJ Leeds Westways West Yorkshire	Mar 16, 2012	Nov 11, 2016	Director	Park Avenue LS8 2JJ Leeds Westways West Yorkshire	England	British	1962-5	153477910001
HIRST, Trevor Green Lane Horbury WF4 5DY Wakefield The Stoneyard West Yorkshire	Mar 23, 2017	Mar 23, 2017	Director	Green Lane Horbury WF4 5DY Wakefield The Stoneyard West Yorkshire	England	British	1938-8	29314710001
MARKEY, Gemma Louise Green Lane Horbury WF4 5DY Wakefield Stoneyard West Yorkshire	Jun 27, 2016	Mar 23, 2017	Director	Green Lane Horbury WF4 5DY Wakefield Stoneyard West Yorkshire	England	British	1987-3	172046210001
MARKEY, Gemma Louise Moor Park Business Centre Thornes Moor Road WF2 8PG Wakefield Hemmingway House West Yorkshire England	May 22, 2015	Jun 27, 2016	Director	Moor Park Business Centre Thornes Moor Road WF2 8PG Wakefield Hemmingway House West Yorkshire England	England	British	1987-3	172046210001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	May 12, 1992	May 12, 1992	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE HOLDINGS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Gemma Louise Markey Thornes Moor Road WF2 8PG Wakefield Hemmingway House England	Feb 01, 2017	Thornes Moor Road WF2 8PG Wakefield Hemmingway House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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