Heritage Tree Services Limited

Active02376678 Private limited company
Incorporated
27 April 1989 (37 years)
Industry
Support services to forestry (02400)
Directors
Marc Wastle
James Hugo Loudon
Owned by
James Hugo Loudon
Accounts type
Total exemption full
Region
South East
Address
The Threshing Barn Manor Farm Barns
Coates Lane
High Wycombe
HP13 5UX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wastle, Marc
Director · Appointed 23 May 2025
British
Born February 1979 (47)
Loudon, James Hugo
Director
Dutch
Born March 1964 (62)
Officer history (2 former)
23 May 2025
Appointed Wastle, Marc as Director
2 November 2009
Resigned Hale Secretarial Ltd as Corporate Secretary
31 March 2006
Resigned Loudon, Jennifer as Secretary
24 January 2006
Appointed Hale Secretarial Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Hugo Loudon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born March 1964 (62)

Financials

Net Assets
£705,197
Cash
£90,064
Debt Ratio
44%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £202,729 £129,616 £461,650 £669,040 £579,770 £705,197
Balance sheet detail
202520242023202220212020
Fixed Assets£697,114£523,737£549,235£203,167£185,701£280,920
Current Assets£552,958£846,507£742,845£688,330£144,976£109,215
Debtors£461,694£85,611£141,139£190,847£86,935£92,479
Cash£90,064£758,146£599,456£495,438£55,866£12,686
Creditors (< 1 year)£264,351£480,835£228,222£321,082£121,009£132,710
Creditors (> 1 year)£109,116£181,716£260,010£60,633£46,857£3,610
Net Current Assets£288,607£365,672£514,623£367,248£23,967(£23,495)
Net Assets£705,197£579,770£669,040£461,650£129,616£202,729
Shareholder Funds£705,197£579,770£669,040£461,650£129,616£202,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 January 2026
5 August 2026Replacement filing for the appointment of a director
5 August 2026Confirmation statement with updates21 July 2026
18 October 2025Director's details changed
17 October 2025Registered office address changed
Show all recent filings

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