Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Heritage & Sons Limited
- Incorporated
- 5 July 1979 (47 years)
- Industry
- Funeral and related activities (96030)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Rampion HouseMarchants WayBurgess HillRH15 8QY
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2017
British
Born November 1981
Director · Appointed 13 March 2017
British
Born March 1978 (48)
Field, Charles Edward Dyer
Secretary · Appointed 11 July 2012
British
Director · Appointed 1 June 2008
British
Born July 1975 (51)
Director · Appointed 17 February 1995
British
Born May 1951 (75)
Officer history (9 former)
31 March 2021
13 March 2017
13 March 2017
11 July 2012
Appointed Field, Charles Edward Dyer as Secretary
11 July 2012
1 June 2008
24 December 2004
24 December 2004
31 May 1999
31 May 1999
29 July 1998
29 July 1998
27 April 1998
17 February 1995
17 February 1995
17 February 1995
17 February 1995
17 February 1995
17 February 1995
17 February 1995
Resigned Egby, Florence Patricia as Secretary
17 February 1995
Resigned Egby, David Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02998017
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Attree and Kent Limited Owns 75–100% of shares
Cooper & Son Funeral Services Limited Owns 75–100% of shares
Deric S.Scott Limited Owns 75–100% of shares
Haine & Son Limited Owns 75–100% of shares
Heritage & Sons Limited This company Owns 75–100% of shares
Homeland International Limited Owns 75–100% of shares
J.D. Field & Sons Limited Owns 75–100% of shares
Seker Holdings Limited Owns 75–100% of shares
Seker Tech Limited Owns 75–100% of shares
The Traditional Family Funeral Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £1,000 |
| Net Current Assets | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 30 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 December 2024 | Confirmation statement with no updates | 12 December 2024 | ||
| 11 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 9 January 2024 | Accounts for a dormant company | 31 March 2023 |
Some other companies at this address
Other companies in this industry
Burgess Hill
Andover
Waltham Cross
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