Heritage Management Contractors Limited

Active03401743 Private limited company
Incorporated
10 July 1997 (29 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Eleanor Jayne Anne Clark
Aimee Jennifer Elizabeth Clark
Owned by
Aimee Jennifer Elizabeth Clark
Eleanor Jayne Anne Clark
Peter Brian Clark
Accounts type
Total exemption full
Region
East of England
Address
3 Home Farm
89 High Street
Harston
Cambs
CB22 7PZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Eleanor Jayne Anne
Director · Appointed 1 September 2025
British
Born July 2006 (20)
Clark, Aimee Jennifer Elizabeth
Director · Appointed 1 September 2025
British
Born August 2004 (22)
Director · Appointed 10 July 1997
British
Born April 1963 (63)
Officer history (5 former)
1 September 2025
Appointed Clark, Eleanor Jayne Anne as Director
1 September 2025
Appointed Clark, Aimee Jennifer Elizabeth as Director
4 February 2021
Resigned Clark, Kate Suzanne as Secretary
17 July 2003
Resigned Turnbull, Clifford Anthony as Director
17 July 2003
Appointed Clark, Kate Suzanne as Secretary
17 July 2003
Resigned Turnbull, Clifford Anthony as Secretary
10 July 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
10 July 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
10 July 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
10 July 1997
Appointed Turnbull, Clifford Anthony as Secretary
10 July 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
10 July 1997
Appointed Turnbull, Clifford Anthony as Director
10 July 1997
Appointed Clark, Peter Brian as Director

Ownership 3 active

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

Aimee Jennifer Elizabeth Clark
Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 2004 (22)
Eleanor Jayne Anne Clark
Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 2006 (20)
Individual · Notified 10 July 2016
Owns 75–100% of shares
British
Born April 1963 (63)

Financials

Net Assets
£230,995
Cash
£50,487
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £688,076 £660,595 £232,802 £213,466 £230,995
Balance sheet detail
202420232022202120202019
Fixed Assets£464,000£464,000£520,264£528,971£537,678
Current Assets£29,379£68,265£615,104£611,829
Debtors£0£1,385£49,447£81,097
Cash£50,487£29,379£66,880£565,657£516,732
Creditors (< 1 year)£8,106£14,180£18,505£76,212£24,680
Creditors (> 1 year)£275,386£265,733£329,387£401,087£428,971
Net Current Assets£42,381£15,199£49,760£538,892£587,149
Net Assets£230,995£213,466£232,802£660,595£688,076
Shareholder Funds£230,995£213,466£232,802£660,595£688,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
12 August 2026Confirmation statement with no updates29 July 2026
2 September 2025Notification of a person with significant control
2 September 2025Notification of a person with significant control
2 September 2025Confirmation statement with updates29 July 2025
Show all recent filings

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