Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Heritage Holdings (UK) Limited
- Incorporated
- 12 May 1992 (34 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Owned by
- Gemma Louise Markey
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Hemmingway HouseThornes Moor RoadWakefieldWF2 8PG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2025
British
Born March 1992 (34)
British
Born March 1987 (39)
Officer history (11 former)
2 April 2025
18 December 2018
23 June 2017
Resigned Hirst, Stephen as Director
23 June 2017
22 June 2017
Appointed Hirst, Stephen as Director
23 March 2017
23 March 2017
23 March 2017
23 March 2017
19 January 2017
14 November 2016
11 November 2016
11 November 2016
Resigned Hirst, Stephen Phillip as Director
27 June 2016
27 June 2016
1 June 2015
22 May 2015
16 March 2012
Appointed Hirst, Stephen Phillip as Director
12 May 1992
12 May 1992
12 May 1992
12 May 1992
12 May 1992
12 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gemma Louise Markey
Individual · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1987 (39)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £512,740
- Cash
- £24,016
- Employees
- 3
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £173,030 | £230,708 | £112,179 | £149,573 | £3,710,844 | £3,495,237 |
| Current Assets | £2,808,251 | £2,813,098 | £2,874,490 | £2,758,062 | £94,826 | £385,280 |
| Debtors | £2,784,235 | £2,799,499 | £2,787,555 | £2,694,444 | £84,468 | £32,882 |
| Cash | £24,016 | £13,475 | £86,811 | £63,494 | £10,234 | £352,398 |
| Creditors (< 1 year) | £2,401,802 | £2,476,353 | £2,437,738 | £2,343,021 | £2,247,355 | £2,422,605 |
| Creditors (> 1 year) | £6,667 | £19,033 | £29,061 | £42,366 | ||
| Net Current Assets | £406,449 | £336,745 | £436,752 | £415,041 | (£2,152,529) | (£2,037,325) |
| Net Assets | £512,740 | £494,047 | £463,159 | £468,814 | £1,449,210 | £1,391,173 |
| Shareholder Funds | £512,740 | £494,047 | £463,159 | £468,814 | £1,449,210 | £1,391,173 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 2 April 2025 | Appointment of a director |
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