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Home > England & Wales Companies > HERITAGE HOUSE DEVELOPMENTS LTD
Company Information for

HERITAGE HOUSE DEVELOPMENTS LTD

CHURCH FARM, NORTH PIDDLE, WORCESTER, WR7 4PS,
Company Registration Number
05861179
Private Limited Company
Active

Company Overview

About Heritage House Developments Ltd
HERITAGE HOUSE DEVELOPMENTS LTD was founded on 2006-06-29 and has its registered office in Worcester. The organisation's status is listed as "Active". Heritage House Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HERITAGE HOUSE DEVELOPMENTS LTD
 
Legal Registered Office
CHURCH FARM
NORTH PIDDLE
WORCESTER
WR7 4PS
Other companies in WR7
 
Filing Information
Company Number 05861179
Company ID Number 05861179
Date formed 2006-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB892022433  
Last Datalog update: 2024-04-06 15:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE HOUSE DEVELOPMENTS LTD
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Company Officers of HERITAGE HOUSE DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
SALLY HEATHER SMALLCOMBE
 Company Secretary 2006-06-29
CHARLES ALEXANDER BURNELL HUDSON
 Director 2006-06-29
CRESSIDA LOUISA VERNON HUDSON
 Director 2006-06-29
COLIN DAVID SMALLCOMBE
 Director 2006-06-29
SALLY HEATHER SMALLCOMBE
 Director 2006-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-06-29 2006-06-30
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-06-29 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY HEATHER SMALLCOMBE DAVID SMALLCOMBE LIMITED Company Secretary 1999-08-26 CURRENT 1999-08-26 Active
CHARLES ALEXANDER BURNELL HUDSON 25 CRANBURY ROAD LIMITED Director 2012-10-04 CURRENT 2000-09-19 Active
CHARLES ALEXANDER BURNELL HUDSON ARTFORM SCULPTURES LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active
CHARLES ALEXANDER BURNELL HUDSON THE REAL FLOWER PETAL CONFETTI COMPANY LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
CRESSIDA LOUISA VERNON HUDSON 25 CRANBURY ROAD LIMITED Director 2012-10-04 CURRENT 2000-09-19 Active
CRESSIDA LOUISA VERNON HUDSON THE REAL FLOWER PETAL CONFETTI COMPANY LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
COLIN DAVID SMALLCOMBE DAVID SMALLCOMBE LIMITED Director 1999-08-26 CURRENT 1999-08-26 Active
SALLY HEATHER SMALLCOMBE DAVID SMALLCOMBE LIMITED Director 1999-08-26 CURRENT 1999-08-26 Active

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
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058611790008
2023-07-11CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-04-04SH0104/04/22 STATEMENT OF CAPITAL GBP 28
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058611790008
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DAVID SMALLCOMBE
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-15AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-13AR0129/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 058611790007
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-01AR0129/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0129/06/12 ANNUAL RETURN FULL LIST
2012-04-21MG01Particulars of a mortgage or charge / charge no: 6
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01MG01Particulars of a mortgage or charge / charge no: 5
2011-10-07MG01Particulars of a mortgage or charge / charge no: 4
2011-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-29AR0129/06/11 ANNUAL RETURN FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY HEATHER SMALLCOMBE / 01/01/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID SMALLCOMBE / 01/01/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CRESSIDA LOUISA VERNON HUDSON / 01/01/2011
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER BURNELL HUDSON / 01/01/2011
2011-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY HEATHER SMALLCOMBE / 01/01/2011
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-01AR0129/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY HEATHER SMALLCOMBE / 01/01/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID SMALLCOMBE / 01/01/2010
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-05-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-07-16363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-1788(2)RAD 29/06/06--------- £ SI 4@1=4 £ IC 2/6
2006-06-30288bSECRETARY RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HERITAGE HOUSE DEVELOPMENTS 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 HOUSE DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-18 Outstanding LLOYDS BANK PLC
2014-11-20 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2012-04-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-12-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-10-07 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-05-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-07-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 193,626
Creditors Due After One Year 2011-07-01 £ 477,050
Creditors Due Within One Year 2012-07-01 £ 642,714
Creditors Due Within One Year 2011-07-01 £ 672,017

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HOUSE DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 317,857
Cash Bank In Hand 2011-07-01 £ 3,839
Current Assets 2012-07-01 £ 850,243
Current Assets 2011-07-01 £ 1,140,395
Debtors 2012-07-01 £ 692
Debtors 2011-07-01 £ 1,253
Shareholder Funds 2012-07-01 £ 13,903
Shareholder Funds 2011-07-01 £ 8,672
Stocks Inventory 2012-07-01 £ 531,694
Stocks Inventory 2011-07-01 £ 1,135,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERITAGE HOUSE DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE HOUSE DEVELOPMENTS LTD
Trademarks
We have not found any records of HERITAGE HOUSE DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE HOUSE DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HERITAGE HOUSE DEVELOPMENTS LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE HOUSE DEVELOPMENTS 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 HOUSE DEVELOPMENTS 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 HOUSE DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR7 4PS