Heritage Land & Estates Limited

Active02901035 Private limited company
Incorporated
22 February 1994 (32 years)
Industry
Development of building projects (41100)
Controlled by
Sarah Thurston Tyson
Graham Bruce Murray Tyson
Accounts type
Micro entity
Region
South West
Address
The Old Vicarage
St Minver
Wadebridge
PL27 6QH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 October 2003
British
Director · Appointed 11 October 2001
British
Born March 1948 (78)
Director · Appointed 1 June 1998
British
Born September 1945 (81)
Officer history (5 former)
23 October 2003
Resigned Shah, Ashwin Motichand as Secretary
23 October 2003
Appointed Tyson, Sarah Thurston as Secretary
11 October 2001
Appointed Tyson, Graham Bruce Murray as Director
8 June 1998
Resigned Tyson, Graham Bruce Murray as Director
1 June 1998
Appointed Tyson, Sarah Thurston as Director
7 July 1994
Appointed Tyson, Graham Bruce Murray as Director
7 July 1994
Appointed Shah, Ashwin Motichand as Secretary
7 July 1994
Resigned Sp Secretaries Limited as Corporate Secretary
16 March 1994
Appointed Sp Secretaries Limited as Corporate Secretary
16 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
22 February 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 February 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1945 (81)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)

Holdings 1

Companies where Heritage Land & Estates Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
0.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,025,389 £968,082 £938,115 £937,932 £908,544 £863,874 £367,614
Balance sheet detail
2025202420232022202120202019
Fixed Assets£401,394£908,362£877,508£867,702£844,061£851,143£935,402
Current Assets£11,755£28,971£84,908£111,138£155,331£140,752£117,547
Creditors (< 1 year)£45,535£73,459£53,872£40,908£61,277£23,813£27,560
Net Current Assets(£33,780)(£44,488)£31,036£70,230£94,054£116,939£89,987
Shareholder Funds£367,614£863,874£908,544£937,932£938,115£968,082£1,025,389

Filings

Filing history not loaded yet. See it on Companies House

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