Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Heritage Shopping Centres Limited
- Incorporated
- 22 March 1991 (35 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (6 former)
28 February 2025
28 February 2025
28 February 2025
28 February 2025
Appointed Sturt, John Edward as Secretary
22 February 2015
26 July 2003
26 July 2003
1 August 2001
9 April 1991
9 April 1991
9 April 1991
9 April 1991
22 March 1991
22 March 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
28 February 2025
Ceased Andrew Sturt — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heritage Shopping Centres Limited This company
Heritage Residential Developments Limited Owns 75–100% of shares
Heritage Property Holdings Limited Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£18,207)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £6,219 | £6,219 | £6,219 | £6,219 | |||
| Creditors (< 1 year) | £284,426 | £284,426 | £284,426 | £284,426 | £284,426 | £284,426 | |
| Net Current Assets | (£278,207) | (£278,207) | (£278,207) | (£278,207) | (£278,207) | (£278,207) | (£278,207) |
| Net Assets | (£18,207) | (£18,207) | (£18,207) | (£18,207) | (£18,207) | (£18,207) | (£18,207) |
| Shareholder Funds | (£18,207) | (£18,207) | (£18,207) | (£18,207) |
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 | 20 April 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 5 June 2025 | Notification of a person with significant control statement | |||
| 29 May 2025 | Cessation of a person with significant control | |||
| 29 May 2025 | Confirmation statement with updates | 20 April 2025 |
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