Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Heritage Retirement Homes Limited
- Incorporated
- 6 May 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Andrew Daniel FishmanBrian Keith Marsh
- Accounts type
- Total exemption full
- Address
- 3 Florida CloseBushey HeathWD23 1ET
Charges
- Total
- 15
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born June 1946 (80)
British
Born February 1942 (84)
Officer history (3 former)
1 October 2025
13 July 2017
25 May 2016
Resigned Graham, Wilcock as Secretary
3 March 2008
Appointed Graham, Wilcock as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
English
Born June 1946 (80)
British
Born February 1942 (84)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Replacement filing of Confirmation Statement | 30 November 2016 | ||
| 17 March 2026 | Total exemption full accounts | 30 April 2025 | ||
| 12 January 2026 | Confirmation statement with updates | 25 October 2025 | ||
| 31 December 2025 | Termination of appointment of a director | |||
| 31 December 2025 | Termination of appointment of a secretary |
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