Heirlooms Limited

Active01763283 Private limited company
Incorporated
21 October 1983 (43 years)
Industry
manufacture of household textiles (13923)
Directors
Ruth Elizabeth Gairns
Accounts type
Audit exemption subsidiary
Region
South East
Address
Bridgwater House 2 Hayward Business Centre
New Lane
Havant
PO9 2NL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Gairns, Ruth Elizabeth
Director · Appointed 24 October 2019
British
Born August 1970 (56)
Director · Appointed 1 August 2003
British
Born August 1972 (54)
Officer history (6 former)
24 October 2019
Appointed Gairns, Ruth Elizabeth as Director
31 July 2013
Resigned White, Andrew Douglas as Secretary
31 July 2013
Resigned White, Andrew Douglas as Director
16 September 2009
1 August 2003
Appointed Reynolds, George Christopher as Director
1 August 2003
1 August 2003
Appointed White, Andrew Douglas as Secretary
1 August 2003
Appointed White, Andrew Douglas as Director
1 August 2003
Resigned Johnson, Christopher, Dr as Secretary
1 August 2003
Resigned Murray, Elizabeth Marion as Director
14 November 1995
Appointed Johnson, Christopher, Dr as Secretary
14 November 1995
Resigned Keating, John Nicholas as Secretary

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
Limited Company
Reg. no. 00893784

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Crown Memorials Limited Owns 75–100% of shares
Essex Flameproofing Limited Owns 75–100% of shares
F G Marshall Limited Owns 75–100% of shares
Heirlooms Limited This company Owns 75–100% of shares
John Dwyer Bakery Limited Owns 75–100% of shares
Kenbridge Limited Owns 75–100% of shares
Odlings Limited Owns 75–100% of shares
Odlings MCR Limited Owns 75–100% of shares
UK Foodhall Holdings Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Audit exemption subsidiary accounts30 September 2025
25 March 2026Other filing
25 March 2026Other filing
25 March 2026Accounts filing
4 February 2026Confirmation statement with no updates30 January 2026
Show all recent filings

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