Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Heritage Aviation Developments Limited
- Incorporated
- 29 November 1996 (29 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Harboury HouseSwanbourne RoadMursley, Milton KeynesMK17 0JA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 1998
British
Born September 1951 (75)
Secretary · Appointed 22 January 1997
British
Director · Appointed 29 November 1996
British
Born April 1948 (78)
Officer history (4 former)
3 August 1998
3 August 1998
Resigned Mallows, Terrance as Director
24 July 1998
22 January 1997
22 January 1997
29 November 1996
29 November 1996
29 November 1996
29 November 1996
29 November 1996
29 November 1996
Appointed Mallows, Terrance as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01814037
Former controllers (1)
6 April 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heritage Aviation Developments Limited This company Owns 75–100% of shares
J. DE Walleg Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £205,054 | £205,054 | £205,054 | £205,054 | £205,054 | £205,054 |
| Net Current Assets | (£205,054) | (£205,054) | (£205,054) | (£205,054) | (£205,054) | (£205,054) |
| Shareholder Funds | (£205,054) | (£205,054) | (£205,054) | (£205,054) | (£205,054) | (£205,054) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 5 November 2024 | Confirmation statement with no updates | 3 November 2024 | ||
| 25 October 2024 | Total exemption full accounts | 28 February 2024 | ||
| 8 November 2023 | Confirmation statement with no updates | 3 November 2023 |
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