Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Heritage Property Holdings Limited
- Incorporated
- 1 June 1990 (36 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Adcroft Farm West Bourton RoadBourtonGillinghamSP8 5PQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Sturt, John Edward
Secretary · Appointed 28 February 2025
Director · Appointed 28 February 2025
British
Born February 1980 (46)
Officer history (4 former)
28 February 2025
Appointed Sturt, John Edward as Secretary
28 February 2025
28 February 2025
28 February 2025
31 March 2009
26 July 2003
26 July 2003
1 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 01247176
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heritage Residential Developments Limited Owns 75–100% of shares
Heritage Property Holdings Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£59,218)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £6,868 | £6,868 | £6,868 | £6,868 | |||
| Creditors (< 1 year) | £66,086 | £66,086 | £66,086 | £66,086 | £66,086 | £66,086 | |
| Net Assets | (£59,218) | (£59,218) | (£59,218) | (£59,218) | (£59,218) | (£59,218) | (£59,218) |
| Shareholder Funds | (£59,218) | (£59,218) | (£59,218) | (£59,218) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 22 May 2025 | ||
| 27 March 2025 | Appointment of a director | |||
| 27 March 2025 | Termination of appointment of a secretary |
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