Heritage Theatre Limited

Active03312076 Private limited company
Incorporated
4 February 1997 (29 years)
Industry
Artistic creation (90030)
Directors
Harper Page Marshall
Robert Ian Marshall
Owned by
Robert Ian Marshall
Edward Ivor Rich
Accounts type
Micro entity
Region
Greater London
Address
43 Portland Road
London
W11 4LJ

Filing status

Accounts due
28 May 2027
Last accounts
28 August 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Harper Page
Director · Appointed 30 July 2025
British
Born March 1988 (38)
Marshall, Robert Ian
Secretary · Appointed 11 February 1997
British
Marshall, Robert Ian
Director · Appointed 10 February 1997
British
Born October 1952 (74)
Officer history (9 former)
30 July 2025
Appointed Marshall, Harper Page as Director
13 May 2025
Resigned Rich, Clare Antonia Mary Eliot as Director
29 April 2014
Resigned Rich, Peter Charles as Director
1 May 2012
Resigned Marshall, Brian Stanley as Director
25 January 2009
Resigned Lough, Robin Anthony as Director
11 October 2001
Appointed Rich, Peter Charles as Director
30 September 2001
Resigned Hall, Chadwick as Director
31 August 2001
Resigned Nichols, Malcolm James Kirkland as Director
21 May 2001
Appointed Rich, Clare Antonia Mary Eliot as Director
15 May 2001
Resigned Sadtler, David Roth as Director
24 March 1999
Appointed Marshall, Brian Stanley as Director
24 March 1999
Appointed Nichols, Malcolm James Kirkland as Director
21 January 1999
Appointed Lough, Robin Anthony as Director
31 July 1997
Appointed Sadtler, David Roth as Director
11 February 1997
Appointed Marshall, Robert Ian as Secretary
11 February 1997
Resigned Bhardwaj, Ashok as Nominee Secretary
10 February 1997
Appointed Marshall, Robert Ian as Director
10 February 1997
Appointed Hall, Chadwick as Director
4 February 1997
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
4 February 1997
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
4 February 1997
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 2 active

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

Robert Ian Marshall
Individual · Notified 30 May 2024
Owns 25–50% of shares
British
Born October 1952 (74)
Edward Ivor Rich
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1990 (36)

Financials

Balance sheet as at 28 August 2025 · micro entity accounts

Net Assets
£1,570
Debt Ratio
88%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2024 2025 £9,058 £1,570
Balance sheet detail
2025202420232022202120202019
Fixed Assets£38£48£60£75£94£118£147
Current Assets£13,488£20,308£28,687£32,306£24,762£17,725£16,629
Debtors£546
Cash£16,083
Creditors (< 1 year)£11,381£11,298£11,750£11,982£10,947£10,600£10,660
Net Current Assets£2,107£9,010£16,937£20,324£13,815£7,125£5,969
Net Assets£1,570£9,058
Shareholder Funds£1,570£9,058£16,997£20,399£13,909£7,243£6,116

Filings

Filing history not loaded yet. See it on Companies House

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