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Home > England & Wales Companies > HERITAGE HYGIENIC ENVIRONMENTS LTD
Company Information for

HERITAGE HYGIENIC ENVIRONMENTS LTD

1 PYE ROAD, WIRRAL, CH60 0DB,
Company Registration Number
05153542
Private Limited Company
Active

Company Overview

About Heritage Hygienic Environments Ltd
HERITAGE HYGIENIC ENVIRONMENTS LTD was founded on 2004-06-15 and has its registered office in Wirral. The organisation's status is listed as "Active". Heritage Hygienic Environments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERITAGE HYGIENIC ENVIRONMENTS LTD
 
Legal Registered Office
1 PYE ROAD
WIRRAL
CH60 0DB
Other companies in CH60
 
Previous Names
HERITAGE HYGENIC ENVIRONMENTS LTD17/06/2004
Filing Information
Company Number 05153542
Company ID Number 05153542
Date formed 2004-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841221075  
Last Datalog update: 2024-03-06 06:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE HYGIENIC ENVIRONMENTS LTD
The accountancy firm based at this address is JOANNE STANHOPE LIMITED
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Company Officers of HERITAGE HYGIENIC ENVIRONMENTS LTD

Current Directors
Officer Role Date Appointed
GREGORY FRANCIS JUDE HOWELL
 Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALEXANDER HERBERT
 Director 2004-06-15 2010-12-14
ANDREW HERBERT
 Company Secretary 2004-06-15 2010-11-30
ANDREW HERBERT
 Director 2004-06-15 2010-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-06-15 2004-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM C/O Stanhope Accountancy & Advisory 206 Pensby Road Heswall Wirral Merseyside CH60 7RJ
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-03-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG HOWELL
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 69
2016-06-30AR0115/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 69
2015-06-26AR0115/06/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 69
2014-07-24AR0115/06/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM C/O Stanhope Accountancy & Advisory 124a Ossatura Enterprise Centre Barnston Road Heswall Wirral Merseyside CH61 1BT United Kingdom
2013-07-19AR0115/06/13 ANNUAL RETURN FULL LIST
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/13 FROM 113 Wallasey Road Wallasey Wirral CH44 2AA
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-15SH06Cancellation of shares. Statement of capital on 2012-03-15 GBP 69
2012-03-15SH03Purchase of own shares
2012-02-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-20AR0115/06/11 ANNUAL RETURN FULL LIST
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT
2011-01-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HERBERT
2010-12-14TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HERBERT
2010-07-02AR0115/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERBERT / 01/05/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS JUDE HOWELL / 31/10/2009
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER HERBERT / 31/10/2009
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW HERBERT / 01/05/2010
2009-08-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-09-18AA31/05/08 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-03363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-08363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 194A BRIGHTON STREET WALLASEY WIRRAL CH44 8DY
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 74A BRIGHTON STREET WALLASEY WIRRAL CH44 2AE
2005-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/05
2005-06-20363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-03-23225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2004-06-2588(2)RAD 22/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-17CERTNMCOMPANY NAME CHANGED HERITAGE HYGENIC ENVIRONMENTS LT D CERTIFICATE ISSUED ON 17/06/04
2004-06-15288bSECRETARY RESIGNED
2004-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to HERITAGE HYGIENIC ENVIRONMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE HYGIENIC ENVIRONMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE HYGIENIC ENVIRONMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 146,664
Creditors Due Within One Year 2012-05-31 £ 298,519
Creditors Due Within One Year 2011-06-01 £ 298,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE HYGIENIC ENVIRONMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Called Up Share Capital 2011-06-01 £ 69
Cash Bank In Hand 2013-05-31 £ 40,750
Cash Bank In Hand 2012-05-31 £ 84,410
Cash Bank In Hand 2011-06-01 £ 84,410
Current Assets 2013-05-31 £ 242,462
Current Assets 2012-05-31 £ 437,647
Current Assets 2011-06-01 £ 437,647
Debtors 2013-05-31 £ 201,712
Debtors 2012-05-31 £ 287,817
Debtors 2011-06-01 £ 287,817
Fixed Assets 2011-06-01 £ 30,796
Shareholder Funds 2013-05-31 £ 119,332
Shareholder Funds 2012-05-31 £ 169,925
Shareholder Funds 2011-06-01 £ 169,924
Stocks Inventory 2012-05-31 £ 65,420
Stocks Inventory 2011-06-01 £ 65,420
Tangible Fixed Assets 2013-05-31 £ 23,534
Tangible Fixed Assets 2012-05-31 £ 30,797
Tangible Fixed Assets 2011-06-01 £ 30,796

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE HYGIENIC ENVIRONMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE HYGIENIC ENVIRONMENTS LTD
Trademarks
We have not found any records of HERITAGE HYGIENIC ENVIRONMENTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with HERITAGE HYGIENIC ENVIRONMENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2014-05-21 GBP £695 Premises Related-Repair & Maint. General
Shropshire Council 2013-06-13 GBP £4,270 Premises Related-Repair & Maint. General
Shropshire Council 2013-02-28 GBP £695 Premises Related-R & M Property Policy Group

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE HYGIENIC ENVIRONMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE HYGIENIC ENVIRONMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE HYGIENIC ENVIRONMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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