Heritage Architecture Limited

Active03053944 Private limited company
Incorporated
5 May 1995 (31 years)
Industry
Architectural activities (71111)
Directors
Susanna Levrant
Stephen Geoffrey Levrant
Owned by
Susanna Levrant
Stephen Geoffrey Levrant
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Levrant, Susanna
Director · Appointed 30 June 2015
British
Born August 1949 (77)
Levrant, Susanna
Secretary · Appointed 6 December 2013
Levrant, Stephen Geoffrey
Director · Appointed 5 May 1995
British
Born May 1949 (77)
Officer history (6 former)
30 June 2015
Appointed Levrant, Susanna as Director
6 December 2013
Appointed Levrant, Susanna as Secretary
6 December 2013
Resigned Nikolic, Carli as Secretary
1 March 2005
Resigned Levrant, Sandra as Director
10 January 2005
Resigned Carruthers, Susan Claire as Secretary
23 December 2004
Appointed Nikolic, Carli as Secretary
17 December 1997
Appointed Carruthers, Susan Claire as Secretary
17 December 1997
Resigned Speight, Sue-Ellen as Secretary
5 May 1995
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
5 May 1995
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
5 May 1995
Appointed Luciene James Limited as Corporate Nominee Director
5 May 1995
Resigned Luciene James Limited as Corporate Nominee Director
5 May 1995
Appointed Speight, Sue-Ellen as Secretary
5 May 1995
Appointed Levrant, Sandra as Director
5 May 1995
Appointed Levrant, Stephen Geoffrey as Director

Ownership 2 active

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

Susanna Levrant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)
Stephen Geoffrey Levrant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)

Holdings 1

Companies where Heritage Architecture Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,206,810
Cash
£549,364
Debt Ratio
27%
Current Ratio
5.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,271,960 £1,383,459 £1,575,064 £1,494,919 £1,448,686 £1,206,810
Balance sheet detail
202520242023202220212020
Fixed Assets£783,465£1,662,840£1,642,076£1,616,066£707,684£709,009
Current Assets£863,309£723,966£799,370£963,466£1,237,301£1,278,224
Debtors£313,945£313,323£321,166£320,417£274,239£374,437
Cash£549,364£410,643£478,204£643,049£963,062£903,787
Creditors (< 1 year)£148,054£245,896£228,280£274,054£246,212£389,329
Creditors (> 1 year)£239,841£639,922£664,715£690,029£274,752£285,143
Net Current Assets£715,255£478,070£571,090£689,412£991,089£888,895
Net Assets£1,206,810£1,448,686£1,494,919£1,575,064£1,383,459£1,271,960
Shareholder Funds£1,206,810£1,448,686£1,494,919£1,575,064£1,383,459£1,271,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates5 May 2026
15 December 2025Total exemption full accounts30 June 2025
6 May 2025Confirmation statement with no updates5 May 2025
28 January 2025Total exemption full accounts30 June 2024
14 May 2024Confirmation statement with no updates5 May 2024
Show all recent filings

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